EUROREGISTRY
GB · Company with significant control
St Anne's Trustees Limited
St Anne's Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- St Anne's Trustees Limited
- Type
- Corporate entity
- Registration number
- 32434
- Registered in
- Guernsey
- Significant control now
- 16 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 5 March 1993
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
St Anne's Trustees Limited's companies
- Registered offices in St Peter Port (6), Tortola (5) and St. Peter Port (2).
- The companies were incorporated between 2022 and 2026.
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 St Anne's Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TONBURY HOLDINGS LIMITED OE025769 · Overseas Entity | Active | 12 February 2023 | St Peter Port | — | 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 | 30 April 2025 |
| VENTURES GLOBAL LIMITED OE027753 · Overseas Entity | Active | 27 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 8 March 2024 |
| MONT HAMEL INVESTMENTS LIMITED OE012763 · Overseas Entity | Active | 12 January 2023 | St. Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 12 August 2021 |
| KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED OE033375 · Overseas Entity | Active | 21 November 2024 | St. Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 27 January 2020 |
| REDGRAVE INTERNATIONAL LIMITED OE004604 · Overseas Entity | Active | 21 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 30 December 2015 |
| ATRIUM PROPERTIES GLOBAL LIMITED OE004125 · Overseas Entity | Active | 16 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 20 January 2015 |
| ICENI INVESTMENTS LIMITED OE011070 · Overseas Entity | Active | 4 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 14 October 2013 |
| PAVEMENT PROPERTIES LIMITED OE034180 · Overseas Entity | Active | 4 August 2025 | St Peter Port | — | 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; Registered owner as nominee person england wales registered overseas entity | 27 June 2011 |
| NEXT GENERATION LIMITED OE004217 · Overseas Entity | Active | 17 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 10 March 2011 |
| SIMONSAS LIMITED OE004540 · Overseas Entity | Active | 21 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 14 July 2010 |
| MEXTED CONSULTANTS LIMITED OE004182 · Overseas Entity | Active | 17 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 7 November 2006 |
| ROOKSMEAD LIMITED OE004437 · Overseas Entity | Active | 18 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 27 July 2006 |
| AK PROPERTIES LIMITED OE003530 · Overseas Entity | Active | 9 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 11 April 2005 |
| THE VON LANGENSCHWARZ INVESTMENT COMPANY LIMITED OE003089 · Overseas Entity | Active | 4 November 2022 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 13 September 2000 |
| FERNCROFT LIMITED OE006198 · Overseas Entity | Active | 2 December 2022 | New Providence | — | Owns more than 25% of the shares, as a trustee of a trust | 22 October 1999 |
| MOSELA HOLDINGS S.A. OE034921 · Overseas Entity | Active | 9 April 2026 | Panama City | — | 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; Registered owner as nominee person england wales registered overseas entity | 5 March 1993 |
History
Earlier significant control
Companies where St Anne's Trustees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BOOHOO.COM UK LIMITED 05723154 · Private Limited Company | Has significant influence or control | 6 April 2016 | 25 April 2018 |
| T.M.M.T LIMITED OE012903 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 16 February 2010 | 14 May 2024 |
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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