GB · Person with significant control

Gregory John Coffey

Gregory John Coffey is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Gregory John Coffey
Type
Individual
Nationality
Australian
Country of residence
Bahamas
Year of birth
1971
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Gregory John Coffey's companies

  • Gregory John Coffey owns 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), other business support service activities n.e.c. (2) and other credit granting n.e.c. (2).
  • Registered offices in London (5), Croydon (1) and Edinburgh (1).
  • The companies were incorporated between 2003 and 2026.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Gregory John Coffey as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KIRKOSWALD EMERGING MARKETS PRIVATE CREDIT 4 LIMITED
17363511 · Private Limited Company
Active27 July 2026LondonActivities of other holding companies n.e.c.; Other credit granting n.e.c.Has significant influence or control27 July 2026
KIRKOSWALD EMERGING MARKETS SPORTS 1 LIMITED
17360529 · Private Limited Company
Active24 July 2026LondonActivities of other holding companies n.e.c.; Other credit granting n.e.c.Has significant influence or control24 July 2026
KIRKOSWALD CAPITAL MANAGEMENT LIMITED
04916145 · Private Limited Company
Active30 September 2003LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2025
DAMOR INVESTMENTS LIMITED
OE008367 · Overseas Entity
Active16 December 2022St Helier—Registered owner as nominee person england wales registered overseas entity4 March 2024
KIRKOSWALD ASSET MANAGEMENT LIMITED
11232074 · Private Limited Company
Active5 March 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2020
KIRKOSWALD CAPITAL SERVICES (UK) LTD
08672337 · Private Limited Company
Active2 September 2013LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights8 June 2018
4-6 CADOGAN SQUARE FREEHOLD LIMITED
10098080 · Private Limited Company
Active1 April 2016CroydonResidents property managementOwns more than 25% but not more than 50% of the shares6 April 2016
ARDFIN ESTATE LIMITED
SC388493 · Private Limited Company
Active9 November 2010EdinburghHotels and similar accommodationHas significant influence or control6 April 2016

Connections

Others with significant control of these companies

  • Rbc Trust Company (International) LimitedDAMOR INVESTMENTS LIMITED
  • Ania CoffeyDAMOR INVESTMENTS LIMITED
  • The Regent Trust Company LimitedDAMOR INVESTMENTS LIMITED
  • Kirkoswald Capital Services (Uk) LtdKIRKOSWALD ASSET MANAGEMENT LIMITED
  • Dorrit Moussaieff4-6 CADOGAN SQUARE FREEHOLD LIMITED
  • Pietro Loro Piana4-6 CADOGAN SQUARE FREEHOLD LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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