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GAIUS LLP AS TRUSTEE OF THE TRAVELLERS TRUST

Active
OE020745·incorporated 2023-01-31

GAIUS LLP AS TRUSTEE OF THE TRAVELLERS TRUST is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020745; OpenRegistry canonical ID GB-OE020745-gaius-llp-as-trustee-of-the-travellers-trust). Sophymarine's OpenRegistry indexes it as one of 6,341 active companies registered in Richmond, British Columbia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
1103-11871 HORSESHOE WAY, RICHMOND, BRITISH COLUMBIA, V7A 5H5, CANADA
Country of origin
CANADA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

GAIUS LLP AS TRUSTEE OF THE TRAVELLERS TRUST has 2 persons with significant control on file:

  • Melina Misa Vega born 1988, Spanish national. Notified 2018-09-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Pedro Ignacio Maggi born 1975, Argentine national. Notified 2018-09-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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