OpenRegistry
Companies House/Gibraltar/Company profile

TRISTAN INVESTMENTS LIMITED

Active
OE009758·incorporated 2022-12-22

TRISTAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009758; OpenRegistry canonical ID GB-OE009758-tristan-investments-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
32 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 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TRISTAN INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Barbara Stehli born 1962, Swiss national. Notified 2019-06-02.
    • 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
  • Andreas Michael born 1964, Swedish national. Notified 2019-06-02.
    • 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
  • Regula Christina Stehli Sporri born 2019, Swiss national. Notified 2019-06-02.
    • 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 2022-12-22. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

Similar UK companies

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