OpenRegistry
Companies House/St Peter Port/Company profile

WASHINGTON FINANCIAL GROUP LTD.

Active
OE004639·incorporated 2022-11-21

WASHINGTON FINANCIAL GROUP LTD. is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004639; OpenRegistry canonical ID GB-OE004639-washington-financial-group-ltd). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-21
Registered Address
PO BOX 142 SUITE 2, BLOCK C, HIRZEL COURT, ST PETER PORT, GY1 3HT, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

WASHINGTON FINANCIAL GROUP LTD. has 2 persons with significant control on file:

  • Louis-Charles Olivier Tiar born 1979, American national. Notified 2017-03-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Florence-Marie Anne Baya Tiar born 1981, American national. Notified 2017-03-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2022-11-21. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-20.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.

Similar UK companies

Other companies registered in St Peter Port: