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Companies House/Tortola/Company profile

LATONOUR LIMITED

Active
OE004283·incorporated 2022-11-17

LATONOUR LIMITED is an active UK overseas entity, incorporated on 17 November 2022 at Companies House (number OE004283; OpenRegistry canonical ID GB-OE004283-latonour-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-17
Registered Address
NERINE CHAMBERS P.O. BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

LATONOUR LIMITED has 4 persons with significant control on file:

  • Jessica Viljeon born 1985, South African national. Notified 2021-09-07.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Matthew Pretorius born 1992, South African national. Notified 2021-09-07.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Jacqueline Pretorius born 1966, Swiss national. Notified 2021-09-07.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Lisa Marie Pretorius born 2006, Swiss national. Notified 2021-09-07.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-17. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

Similar UK companies

Other companies registered in Tortola: