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Companies House/Tortola/Company profile

TARCIL HOLDING & FINANCE SA

Active
OE021261·incorporated 2023-02-01

TARCIL HOLDING & FINANCE SA is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021261; OpenRegistry canonical ID GB-OE021261-tarcil-holding-finance-sa). 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
2023-02-01
Registered Address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TARCIL HOLDING & FINANCE SA

Filings

Check filing history of TARCIL HOLDING & FINANCE SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

TARCIL HOLDING & FINANCE SA has 2 persons with significant control on file:

  • Martin David Paisner born 1943, British national. Notified 2005-04-21.
    • Significant Influence Or Control Registered Overseas Entity
  • Paicolex Trust Company (Bvi) Limited (reg. 3418). Notified 2005-04-21.
    • 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
    • Significant Influence Or Control As Trust 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.