LIVE · CORPUS
/ Dossier
■
20 HS OPCO LIMITED
Low- Status
- active
- Incorporated
- 2024-04-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 5 Bolton Street, London, W1J 8BA, United Kingdom
20 HS OPCO LIMITED is a ltd registered in GB, incorporated 2024-04-18 (active).
Ownership & control
Owners / controllers
- 20 HS OPCO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Anthony Giffordbeneficial owner 100%→20 HS OPCO LIMITED
- 1Mr Patrikios Pavloubeneficial owner 50%→20 HS OPCO LIMITED
- 1Mr Pierre-Jean Faurebeneficial owner 50%→20 HS OPCO LIMITED
- 1Jubilee Ventures Limitedbeneficial owner 87.5%→20 HS OPCO LIMITED
- 1Tallonis Limitedbeneficial owner 37.5%→20 HS OPCO LIMITED
- 1Mr Pierre-Jean Faurebeneficial owner 37.5%→20 HS OPCO LIMITED
- 1Mr Patrikios Pavloubeneficial owner 37.5%→20 HS OPCO LIMITED
- 1MARS ADVISORS LIMITEDbeneficial owner→20 HS OPCO LIMITED
- 1Mr Mark Anthony Giffordbeneficial owner 87.5%→20 HS OPCO LIMITED
- 2Mr Mark Anthony Giffordbeneficial owner 100%→MARS ADVISORS LIMITED
- 2Mr Mark Anthony Giffordbeneficial owner 87.5%→MARS ADVISORS LIMITED
- 2Mr Anuar Utemuratovbeneficial owner 87.5%→MARS ADVISORS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 15657985
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-18
- Registered office
- 5 Bolton Street, London, W1J 8BA, United Kingdom
- SIC
- 68320
Officers · 2 active
- BROWNE, Eoghan Patrickdirector · Irish · appt 2025-07-10
- VASWANI, Sanju John Francisdirector · British · appt 2024-05-07
- GIFFORD, Mark Anthony(resigned)secretary · appt 2024-04-18
- GIFFORD, Mark Anthony(resigned)director · British · appt 2024-04-18
Beneficial owners · PSC · 1 current
- ■Mars Advisors Limited75–100% votescorporate PSC · England · since 2024-12-11 · trace owners →
- ●Mr Patrikios Pavlou25–50% sharesindividual PSC · England · ceased 2024-12-11
- ●Mr Pierre-Jean Faure25–50% sharesindividual PSC · England · ceased 2024-12-11
- ■Tallonis Limitedoffshore25–50% sharescorporate PSC · Cyprus · ceased 2024-12-11 · search →
- ■Jubilee Ventures Limitedoffshore75–100% sharescorporate PSC · Cayman Islands · ceased 2024-05-08 · search →
- ●Mr Mark Anthony Gifford75–100% sharesindividual PSC · United Kingdom · ceased 2024-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 20 HS OPCO LIMITED. Notes are community-contributed leads, not verified facts.
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