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Companies House/Tortola/Company profile

TIERCEL PROPERTY HOLDING COMPANY LIMITED

Active
OE020892·incorporated 2023-01-31

TIERCEL PROPERTY HOLDING COMPANY LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020892; OpenRegistry canonical ID GB-OE020892-tiercel-property-holding-company-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
JAYLA PLACE WICKHAMS CAY 1, PO BOX 3190 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 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TIERCEL PROPERTY HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Peregrine Yanira Cust born 1974, British national. Notified 2024-03-04.
    • 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
  • 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

7 historical PSC records have ceased:

  • Ocorian Trustees (Jersey) Limited (reg. 6564). Notified 2001-12-18. Ceased 2024-03-04.
    • 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
  • Prana Gp Limited (reg. 146950). Notified 2001-01-02. Ceased 2024-03-04.
    • 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
  • (unnamed). Notified 2023-01-31. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2024-12-05.
  • (unnamed). Notified 2024-01-17. Ceased 2024-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.

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