# Duffield House Limited

## Details

- **Company number:** [OE026160](https://find-and-update.company-information.service.gov.uk/company/OE026160)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 14 Feb 2023
- **Registered office:** 3RD FLOOR, IFC5 CASTLE STREET, ST HELIER, JE2 3BY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hannah Gertsen | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 15 Oct 2024 |  |
| Andreas Yanakopoulos | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity | 29 Jul 2019 | 15 Oct 2024 |
| Oak Trustees (Jersey) 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 | 18 Dec 2015 | 15 Oct 2024 |
| Jonathan Paul Perrin | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity | 18 Dec 2018 | 14 Jul 2023 |
| Mr John Tsitsirides | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity | 18 Dec 2018 | 23 May 2023 |







## Companies at the same address

- [Sunkobi Property Limited](/company/OE028335) (OE028335)