# Anfield Holdings Limited

## Details

- **Company number:** [OE015777](https://find-and-update.company-information.service.gov.uk/company/OE015777)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 21 Jan 2023
- **Registered office:** MADISON BUILDING MADISON BUILDING, MIDTOWN, GIBRALTAR, GX11 1AA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sorell Ptc Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 17 Dec 2025 |  |
| Moshe Jaacov Anahory | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| Peter Cecil Montegriffo | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| Wayne Stephen Fortunato | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| Raquel Maria Moss | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| Juan Xavier Chincotta | significant-influence-or-control-as-trust-registered-overseas-entity | 29 Oct 2024 |  |
| Elena Baturina | significant-influence-or-control-registered-overseas-entity | 25 Mar 2013 |  |
| Line Trust Corporation Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 29 Oct 2024 | 17 Dec 2025 |
| Derek Ernest Galliano | significant-influence-or-control-as-trust-registered-overseas-entity | 14 Jun 2022 | 29 Oct 2024 |
| Louis Philip Lombard | significant-influence-or-control-as-trust-registered-overseas-entity | 14 Jun 2022 | 29 Oct 2024 |
| Rosanna Carmen Duran | significant-influence-or-control-as-trust-registered-overseas-entity | 14 Jun 2022 | 29 Oct 2024 |
| Annecy Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 14 Jun 2022 | 29 Oct 2024 |