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THREE WATERFALLS PARTICIPATION INC.
Active
OE017082 · incorporated 2023-01-24
THREE WATERFALLS PARTICIPATION INC. is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017082; OpenRegistry canonical ID GB-OE017082-three-waterfalls-participation-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
P .O. BOX 958, PASEA ESTATE, 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 2026-01-23 . Next confirmation statement due 2027-02-06 .
Persons with significant control THREE WATERFALLS PARTICIPATION INC. has 2 persons with significant control on file:
Johannes Gebhard Matt born 1961, Liechtenstein Citizen national. Notified 2008-08-26. 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 Tremaco Treuunterneherm Reg. (reg. Fl-0001.105.698-6). Notified 2008-09-26. 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-24. Ceased 2024-01-23. (unnamed) . Notified 2024-01-23. Ceased 2025-01-23. (unnamed) . Notified 2024-01-23. Ceased 2025-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. Similar UK companies Other companies registered in Tortola:
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