OpenRegistry
Companies House/St Peter Port/Company profile

MANDRAKE HOLDINGS LIMITED

Active
OE028954·incorporated 2023-03-28

MANDRAKE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 March 2023 at Companies House (number OE028954; OpenRegistry canonical ID GB-OE028954-mandrake-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-28
Registered Address
4TH FLOOR ROYAL BANK PLACE, GLATEGNY ESPLANADE, ST PETER PORT, GY1 2HJ, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

MANDRAKE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Guiliana Clementina Bolton born 1967, British national. Notified 2012-01-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Patricia Anna Rosaria Turner born 1963, British national. Notified 2012-01-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-28. Ceased 2024-03-27.
  • (unnamed). Notified 2024-03-27. Ceased 2025-03-27.
  • (unnamed). Notified 2024-03-27. Ceased 2025-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.
  • (unnamed). Notified 2025-03-27. Ceased 2026-03-27.

Similar UK companies

Other companies registered in St Peter Port: