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Shilton Midco 2 Limited

FC034868

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO BOX 2681
Incorporated 15/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Conyers Trust Company (Cayman) Limited

secretary · Since 08/12/2017

Mr Frank Andreas Ehmer

director · Since 08/12/2017

DIRECTOR

GERMAN · UNITED KINGDOM · Age 50

Also on 4 other boards

Andrew Patrick Griffith

director · Since 08/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Anders Meyerhoff

director · Since 08/12/2017

DIRECTOR

AMERICAN · ENGLAND · Age 44

Also on 2 other boards

Mr Meine Oldersma

director · Since 02/07/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 67

Julie Helen Southern

director · Since 03/12/2020

NONE

BRITISH · UNITED KINGDOM · Age 66

Mr Thomas Alfred Crewe

director · Since 25/12/2020

NONE

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Erwin Sander Wieffering

director · Since 01/02/2021

NONE

DUTCH · GERMANY · Age 53

Also on 1 other board

Frank Andreas Ehmer

director · Since 08/12/2017

German · United Kingdom · Age 50

Conyers Trust Company (Cayman) Limited

corporate secretary · Since 08/12/2017

Reg: 55233 · CAYMAN ISLANDS COMPANY REGISTRY

Andrew Patrick Griffith

director · Since 08/12/2017

British · England · Age 58

Anders Meyerhoff

director · Since 08/12/2017

American · England · Age 44

Meine Oldersma

director · Since 02/07/2020

Dutch · United Kingdom · Age 67

Julie Helen Southern

director · Since 03/12/2020

British · United Kingdom · Age 66

Thomas Alfred Crewe

director · Since 25/12/2020

British · United Kingdom · Age 35

Erwin Sander Wieffering

director · Since 01/02/2021

Dutch · Germany · Age 53

Former

Giancarlo Rodolfo Aliberti

director · Resigned 06/08/2018

Philippe Robert Francis Mauguy

director · Resigned 02/07/2020

Mark Lemnitz

director · Resigned 25/12/2020

Helen Vikki Frances Copestick

director · Resigned 21/04/2022

Change History

statusactive
2026-06-12

Active

typeoversea-company
2026-06-12

Other company type

address line1Conyers Trust Company (Cayman) Limited Cricket Square
2026-06-12

CONYERS TRUST COMPANY (CAYMAN) LIMITED CRICKET SQUARE