OpenRegistry
Companies House/Toronto/Company profile

1170028 ONTARIO LIMITED

Active
OE020997·incorporated 2023-02-01

1170028 ONTARIO LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE020997; OpenRegistry canonical ID GB-OE020997-1170028-ontario-limited). Sophymarine's OpenRegistry indexes it as one of 55 active companies registered in Toronto, Ontario. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
SUITE 2400, 65 QUEEN STREET WEST, TORONTO, ONTARIO, M5H 2M8, CANADA
Country of origin
CANADA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

1170028 ONTARIO LIMITED has 1 person with significant control on file:

  • David Kenneth Roy Thomson born 1957, Canadian, national. Notified 2023-01-26.
    • 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
    • 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
  • 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 2023-02-01. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

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