Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-05
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
FIELD GERRARDS CROSS LTD is a ltd registered in GB, incorporated 2015-08-05 (active).
Ownership & control
- FIELD GERRARDS CROSS LTD
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09718112
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-05
- Registered office
- Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
- SIC
- 35110
- VINCENT, Elspeth Janedirector · British · appt 2023-08-08
- WHITE, Stephen Johndirector · British · appt 2023-08-08
- WICKINS, Christopher Johndirector · British · appt 2022-08-02
- DRAPER, Mark Robert(resigned)director · British · appt 2015-08-05
- FAIRCHILD, Jonathan George(resigned)director · British · appt 2015-08-05
- GRAVES, Ian Robert(resigned)director · British · appt 2019-04-19
- GUDKA, Amit(resigned)director · British · appt 2021-08-27
- HARBEN, Jessica Anne Lisa(resigned)director · British · appt 2021-01-19
- SILLITO, Nicholas(resigned)director · British · appt 2019-04-19
- ■V E Series B Borrower Ltd75–100% sharescorporate PSC · United Kingdom · since 2022-03-03 · trace owners →
- ■V.E Series B Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-03 · trace owners →
- ■Virmati Energy Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-03 · trace owners →
- ●Mr Janek Paul Matthewssignificant influence or control as trustindividual PSC · England · ceased 2021-08-27
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
161 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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