Mallview (BNF) Limited

ActiveOE001060 Overseas entity
Incorporated
28 September 2022 (4 years)
Industry
None Supplied (None Supplied)
Owned by
Ka-Yee Wong Perrodo
Brandon Glyn Barker
Address
P.O. Box 472 St Julian's Court
St Julian's Avenue
St Peter Port
GY1 6AX
Guernsey

Filing status

Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 16 active

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

Corporate entity (beneficial owner) · Notified 31 March 2026
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 16854066
Ka-Yee Wong Perrodo
Individual (beneficial owner) · Notified 10 February 2026
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
French
Born September 1951 (75)
Brandon Glyn Barker
Individual (beneficial owner) · Notified 10 February 2026
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
Singaporean
Born March 1955 (71)
Carper Limited
Corporate entity (beneficial owner) · Notified 10 February 2026
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Non Cellular Company
Reg. no. 67471
Sequent (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 10 February 2026
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Non Cellular Company
Reg. no. 2154
Guernsey Global Trust Limited
Corporate entity (beneficial owner) · Notified 10 February 2026
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Non Cellular Company
Reg. no. 39304
Nicholas James Fallows
Individual (beneficial owner) · Notified 15 April 2025
Has significant influence or control
British
Born December 1967 (58)
Colin Stuart Opp
Individual (beneficial owner) · Notified 15 April 2025
Has significant influence or control
British
Born December 1993 (32)
Richard John Martin
Individual (beneficial owner) · Notified 4 March 2024
Owns more than 25% of shares
British
Born December 1957 (68)
Sequent (Schweiz) AG
Corporate entity (beneficial owner) · Notified 4 March 2024
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. Che-103-200.027
Bertrand Nicolas Hubert Perrodo
Individual (beneficial owner) · Notified 22 December 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
French
Born September 1984 (42)
Francois Hubert Marie Perrodo
Individual (beneficial owner) · Notified 27 November 2018
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
French
Born February 1977 (49)
Nathalie Samani
Individual (beneficial owner) · Notified 27 November 2018
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
French
Born May 1982 (44)
Arosa Ltd.
Corporate entity (beneficial owner) · Notified 27 November 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Exempted Company
Reg. no. 47425
Bellerive Ltd.
Corporate entity (beneficial owner) · Notified 27 November 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Exempted Company
Reg. no. 47426
Seefeld Ltd.
Corporate entity (beneficial owner) · Notified 27 November 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Exempted Company
Reg. no. 47427
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (2)
3 April 2025
Ceased Guernsey Global Trust Limited — Owns more than 25% of shares
15 March 2024
Ceased Guernsey Global Trust Limited — Owns more than 25% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goldview Limited Owns more than 25% of shares
Mallview (BNF) Limited This company Owns more than 25% of shares
Savile Row 1 Limited Owns 75–100% of shares
Templeview (BNF) Limited RegisteredOwns more than 25% of shares

Filings

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