EUROREGISTRY
GB · Company with significant control
Kestrel Trust S.A.
Kestrel Trust S.A. is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Kestrel Trust S.A.
- Type
- Corporate entity
- Registration number
- Che-101.351.514
- Registered in
- Switzerland
- Significant control now
- 11 UK companies
- First notified
- 24 April 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kestrel Trust S.A.'s companies
- Registered offices in Hamilton (5), Grand Turk (2) and Tortola (2).
- The companies were incorporated in 2023.
- 8 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 Kestrel Trust S.A. as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKSHIRE PROPERTIES WORLDWIDE LIMITED OE017620 · Overseas Entity | Active | 25 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 11 November 2024 |
| PINNER PROPERTIES LIMITED OE017717 · Overseas Entity | Active | 25 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 11 November 2024 |
| RICHBLANK INC. OE017795 · Overseas Entity | Active | 25 January 2023 | Costa Del Este | — | Owns more than 25% of the shares, as a trustee of a trust; Owns more than 25% of the shares, through control over a trust | 11 November 2024 |
| BALTIC TRADING GROUP LIMITED OE012742 · Overseas Entity | Active | 12 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 April 2024 |
| CHUFFIE INVESTMENTS LIMITED OE019883 · Overseas Entity | Active | 30 January 2023 | Grand Turk | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 April 2024 |
| EATON CORPORATION LIMITED OE016969 · Overseas Entity | Active | 24 January 2023 | Grand Turk | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 April 2024 |
| GILBOA HOLDINGS LIMITED OE017319 · Overseas Entity | Active | 24 January 2023 | Hamilton | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust | 30 March 2015 |
| SCOPUS HOLDINGS LIMITED OE017317 · Overseas Entity | Active | 24 January 2023 | Hamilton | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust | 18 December 2013 |
| HERMON HOLDINGS LIMITED OE017310 · Overseas Entity | Active | 24 January 2023 | Hamilton | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust | 4 December 2012 |
| CARMEL HOLDINGS LIMITED OE017315 · Overseas Entity | Active | 24 January 2023 | Hamilton | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust | 16 July 2012 |
| TAVOR HOLDINGS LIMITED OE025325 · Overseas Entity | Active | 9 February 2023 | Hamilton | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust | 24 April 2012 |
Connections
Others with significant control of these companies
- Kevin Christopher FreemanBERKSHIRE PROPERTIES WORLDWIDE LIMITED
- Erich JonasRICHBLANK INC.
- Blanka JonasRICHBLANK INC.
- Maurice Paul Alain EmeryRICHBLANK INC.
- Sonia SacksGILBOA HOLDINGS LIMITED
- Geoffrey Hugh MelametGILBOA HOLDINGS 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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