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Companies House/Road Town/Company profile

TORQUE PROPERTIES LIMITED

Active
OE011924·incorporated 2023-01-10

TORQUE PROPERTIES LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE011924; OpenRegistry canonical ID GB-OE011924-torque-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
GROUND FLOOR, O'NEAL BUILDING 57 MAIN STREET, WATERFRONT DRIVE, PO BOX 3169 PMB 425, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

TORQUE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Pact Limited (reg. 102646). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Consilia Management Aktiengesellschaft (reg. Fl-0002.051.342-3). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Klaus Dieter Stark born 1969, Austrian national. Notified 2010-02-23.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

8 historical PSC records have ceased:

  • Andrew Mark De La Haye born 1970, British national. Notified 2006-09-25. Ceased 2006-09-25.
    • Significant Influence Or Control Registered Overseas Entity
  • John Ross Mcclellan born 1949, Canadian national. Notified 2012-12-28. Ceased 2012-12-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Martin Batliner born 1966, Liechtenstein Citizen national. Notified 2010-02-23. Ceased 2010-02-23.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-10. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-09.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Road Town: