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Companies House/Road Town/Company profile

ARCOLINE LIMITED

Active
OE019963·incorporated 2023-01-30

ARCOLINE LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019963; OpenRegistry canonical ID GB-OE019963-arcoline-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
2023-01-30
Registered Address
TORTOLA PIER PARK BUILDING ONE 2ND FLOOR, WICKHAMS CAY ONE, 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 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ARCOLINE LIMITED has 3 persons with significant control on file:

  • Bond Trust Limited (reg. 57535). Notified 1964-09-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Etablissement Landeco (reg. Fl-0001.042.406-0). Notified 1992-09-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Daniel Lammler born 1971, Swiss national. Notified 2025-05-15.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Guido Wilhelm Meier born 1948, Liechtenstein Citizen national. Notified 2015-01-08. Ceased 2025-05-15.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2024-11-26.
  • (unnamed). Notified 2024-01-25. Ceased 2024-11-26.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-26.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-26.

Similar UK companies

Other companies registered in Road Town: