OpenRegistry
Companies House/Tortola/Company profile

GARDENIA DEVELOPMENT LTD

Active
OE017183·incorporated 2023-01-24

GARDENIA DEVELOPMENT LTD is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017183; OpenRegistry canonical ID GB-OE017183-gardenia-development-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola, Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICHAMS CAY 11, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-23. Next confirmation statement due 2025-02-06.

Persons with significant control

GARDENIA DEVELOPMENT LTD has 2 persons with significant control on file:

  • Aderinola Oyindamola Talabi born 1967, Nigerian, national. Notified 2011-01-26.
    • 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
  • Olatokunbo Joseph Talabi born 1962, Nigerian, national. Notified 2011-01-26.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.

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