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Companies House/Nassau/Company profile

TIA RIVER CORP.

Active
OE017947·incorporated 2023-01-25

TIA RIVER CORP. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017947; OpenRegistry canonical ID GB-OE017947-tia-river-corp). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
LYFORD CAY HOUSE WESTERN ROAD, P.O. BOX SP-63131, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

Check financials of TIA RIVER CORP.

Filings

Check filing history of TIA RIVER CORP.

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

TIA RIVER CORP. has 2 persons with significant control on file:

  • Rhone Trustees (Bahamas) Ltd. (reg. 31583). Notified 2011-03-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Rhone Trustees (Switzerland) Sa (reg. 100.086.232). Notified 2021-12-14.
    • 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
  • Somebody 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 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017947.

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