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Companies House/Tortola/Company profile

TIMONA PROPERTIES LIMITED

Active
OE021516·incorporated 2023-02-01

TIMONA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021516; OpenRegistry canonical ID GB-OE021516-timona-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 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
AKARA BUILDING 24 DE CASTRO STREET, WICKHAMS CAY ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-14.

Persons with significant control

TIMONA PROPERTIES LIMITED has 1 person with significant control on file:

  • Amreek Dhillon born 1963, Australian, national. Notified 2016-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021516.

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