← OpenRegistry
TIRANA LIMITED
Active
OE008692 · incorporated 2022-12-19
TIRANA LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008692; OpenRegistry canonical ID GB-OE008692-tirana-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
9A LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-18 . Next confirmation statement due 2027-01-01 .
Persons with significant control TIRANA LIMITED has 3 persons with significant control on file:
T & T Trustees Limited (reg. 17069). Notified 2008-04-02. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Louis Philip Lombard born 1960, British national. Notified 2008-04-02. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Noemi Reyes born 1972, British national. Notified 2024-01-22. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Derek Galliano born 1953, British national. Notified 2008-04-02. Ceased 2025-02-01. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Mrs Rosanna Carmen Duran born 1958, British national. Notified 2008-04-02. Ceased 2024-01-22. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2022-12-19. Ceased 2023-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-18. (unnamed) . Notified 2023-12-19. Ceased 2024-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18. Similar UK companies Other companies registered in Gibraltar:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE008692 .
More in Gibraltar · GX11 postcode area · Other 2022 incorporations · More overseas entitys