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Companies House/Road Town/Company profile

ITHACA DEVELOPMENT LTD

Active
OE021482·incorporated 2023-02-01

ITHACA DEVELOPMENT LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021482; OpenRegistry canonical ID GB-OE021482-ithaca-development-ltd). 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
2023-02-01
Registered Address
TRIDENT TRUST COMPANY (BVI) LTD PO BOX 146, TRIDENT CHAMBERS, WICKHAM CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

ITHACA DEVELOPMENT LTD has 2 persons with significant control on file:

  • Gianna Dissette born 1951, Italian, national. Notified 2007-06-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Abderraouf Fgaier born 1949, Italian, national. Notified 2007-06-21.
    • Ownership Of Shares More Than 25 Percent 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 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Road Town: