Continental Trustees Limited

Active03031279 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 January 2015
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 9 January 2015
British
Born March 1962 (64)
Director · Appointed 9 January 2015
British
Born January 1967 (59)
Officer history (14 former)
6 May 2022
Resigned Kenny, Declan Thomas as Director
6 May 2022
Resigned Berridge, Elizabeth Catherine as Director
13 May 2019
Resigned Garcia Jimenez, Soledad as Director
31 October 2018
Appointed Garcia Jimenez, Soledad as Director
31 July 2018
Resigned Lightfoot, Michael as Director
30 December 2016
Resigned Murphy, Michael as Director
9 January 2015
Resigned Murphy, Enda Marion as Director
9 January 2015
Resigned Darby, Trevor Anthony as Director
9 January 2015
Appointed Lightfoot, Michael as Director
9 January 2015
Appointed Kenny, Declan Thomas as Director
9 January 2015
Appointed Scott, Brigit, Mrs. as Director
9 January 2015
Resigned Murphy, Michael as Secretary
9 January 2015
Appointed Berridge, Elizabeth Catherine as Director
9 January 2015
Appointed Broomhead, Philip Michael as Director
9 January 2015
Appointed Fntc (Secretaries) Limited as Corporate Secretary
23 February 2012
Resigned Finnegan, Harold as Director
12 January 2012
Appointed Finnegan, Harold as Director
3 January 2012
Appointed Murphy, Enda Marion as Director
23 November 2007
Resigned Edmondson, David John as Director
22 June 2007
Resigned Butler, Peter as Director
27 July 2005
Appointed Darby, Trevor Anthony as Director
28 January 2004
Resigned Horton, Michael Thomas James as Director
21 June 1995
Appointed Edmondson, David John as Director
21 June 1995
Appointed Butler, Peter as Director
9 March 1995
Appointed Fncs Limited as Corporate Nominee Director
9 March 1995
Resigned Fncs Limited as Corporate Nominee Director
9 March 1995
Appointed Horton, Michael Thomas James as Director
9 March 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
9 March 1995
Appointed Murphy, Michael as Secretary
9 March 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
9 March 1995
Appointed Murphy, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02903284

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited This company Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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