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Companies House/Road Town/Company profile

GTC NOMINEES LIMITED

Active
OE022426·incorporated 2023-02-03

GTC NOMINEES LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022426; OpenRegistry canonical ID GB-OE022426-gtc-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
GENEVA PLACE GENEVA PLACE 2ND FLOOR, 333 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

GTC NOMINEES LIMITED has 2 persons with significant control on file:

  • Guardian Trust Company Limited (Bvi reg. 410254). Notified 2003-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Guardian Holdings Limited (British Virgin Islands reg. 1906447). Notified 2016-07-06.
    • Registered Owner As Nominee Another Entity England Wales 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 2023-02-03. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

Similar UK companies

Other companies registered in Road Town: