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GARGANEY PROPERTIES LTD.
Active
OE022366 · incorporated 2023-02-02
GARGANEY PROPERTIES LTD. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022366; OpenRegistry canonical ID GB-OE022366-garganey-properties-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE PO BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-01 . Next confirmation statement due 2026-02-15 .
Persons with significant control GARGANEY PROPERTIES LTD. has 3 persons with significant control on file:
Quadrangle Trust Company (Bvi) Limited (British Virgin Islands reg. 10967). Notified 2022-08-01. 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 Quadrangle Trustee Company Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Tmf (B.V.I) Ltd (Virgin Islands Brtitish reg. 1000410). Notified 2024-06-04. 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 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-02. Ceased 2024-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. Similar UK companies Other companies registered in Tortola:
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