CompaniesInTheUK

BLACK ABBEY LIMITED

Company number 06895040 ·

Active

2 active / 4 ceased · persons with significant control

Mr Andrew Lee Jeffries-Mor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-05
Date of birth
September 1988
Nationality
British
Country of residence
Gibraltar
Correspondence address
83, Woodmansterne Road, London, SW16 5UG, England

Ms Anne Noemi Reyes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-05
Date of birth
August 1972
Nationality
British
Country of residence
Gibraltar
Correspondence address
83, Woodmansterne Road, London, SW16 5UG, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Derek Galliano

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-02-05
Date of birth
May 1953
Nationality
British
Country of residence
Gibraltar
Correspondence address
28, Irish Town, Gibraltar, Gibraltar

Mr Louis Lombard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-02-05
Date of birth
February 1960
Nationality
British
Country of residence
Gibraltar
Correspondence address
28, Irish Town, Gibraltar, Gibraltar

Ms Rosanna Durran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-05-03
Date of birth
August 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
28, Irish Town, Gibraltar, Gibraltar