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Companies House/Gibraltar/Company profile

TALVEZ LIMITED

Active
OE017941·incorporated 2023-01-25

TALVEZ LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017941; OpenRegistry canonical ID GB-OE017941-talvez-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
5.20 WORLD TRADE CENTER, 6 BAYSIDE ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

TALVEZ LIMITED has 1 person with significant control on file:

  • Idc Trustees Limited (reg. 117340). Notified 2022-08-01.
    • 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
  • 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 2023-01-25. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.