OpenRegistry
Companies House/George Town/Company profile

THORBURN INTERNATIONAL LTD.

Active
OE022408·incorporated 2023-02-03

THORBURN INTERNATIONAL LTD. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022408; OpenRegistry canonical ID GB-OE022408-thorburn-international-ltd). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
ONE CAPITAL PLACE SHEDDEN ROAD, PO BOX 847, GEORGE TOWN, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

THORBURN INTERNATIONAL LTD. has 3 persons with significant control on file:

  • Julius Baer Family Office & Trust Ltd. (Switzerland reg. Che-103.755.868). Notified 2022-08-22.
    • 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
  • Shaikh Tarik Faisal Khalid Alqasimi born 1973, Emirati national. Notified 2022-08-01.
    • 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
  • Shaikha Noora Saoud Khalid Khalid Alqasmim born 1971, Emirati national. Notified 2022-08-01.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.

Similar UK companies

Other companies registered in George Town: