Afh PTC Limited

ActiveOE017718 Overseas entity
Incorporated
25 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
RBC Trustees (Jersey) Limited
Address
4th Floor Gaspe House
66-72 Esplanade
St Helier
JE2 3QT
Jersey

Filing status

Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

RBC Trustees (Jersey) Limited
Corporate entity (beneficial owner) · Notified 31 October 2022
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. 11033
Sheikh Hamad Sabah Ahmad Jaber Alsabah
Individual (beneficial owner) · Notified 15 March 2012
Has significant influence or control
Kuwaiti
Born April 1948 (78)
Corporate entity (beneficial owner) · Notified 15 March 2012
Has significant influence or control
Limited Company
Reg. no. 03120664
Adana Naser Sabah A Alsabah
Individual (beneficial owner) · Notified 12 March 2012
Has significant influence or control
Kuwaiti
Born January 1971 (55)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Limited Owns 75–100% of shares
Afh PTC Limited This company Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Filings

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