AELTON LIMITED

Company no. OE021352 · Overseas Entity
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AELTON LIMITED is a overseas entity registered with Companies House under number OE021352. It was incorporated on 1 Feb 2023 (3 years ago) and is currently active. Its registered office is PO BOX 472 ST JULIAN'S COURT, ST JULIAN'S AVENUE, ST PETER PORT, GY1 6AX.

Company details

Company number
OE021352
Status
Active
Type
Overseas Entity
Incorporated
1 Feb 2023
Registered office
PO BOX 472 ST JULIAN'S COURT, ST JULIAN'S AVENUE, ST PETER PORT, GY1 6AX
Nature of business (SIC)
None Supplied
Confirmation statement due
14 Feb 2027

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Bertrand Nicolas Hubert Perrodo
Individual beneficial owner · ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
Francois Hubert Marie Perrodo
Individual beneficial owner · ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
Bellerive Ltd.
Corporate entity beneficial owner · 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
Nathalie Samani
Individual beneficial owner · ownership of shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, right to appoint and remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
Arosa Ltd.
Corporate entity beneficial owner · 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
Seefeld Ltd.
Corporate entity beneficial owner · 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
Richard John Martin
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity
Sequent (Schweiz) Ag
Corporate entity beneficial owner · ownership of shares more than 25 percent as trust registered overseas entity
Mr Nicholas James Fallows
Individual beneficial owner · significant influence or control registered overseas entity
Mr Colin Stuart Opp
Individual beneficial owner · significant influence or control registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement

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