OpenRegistry
Companies House/Nassau/Company profile

GALANTE LIMITED

Active
OE022785·incorporated 2023-02-03

GALANTE LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022785; OpenRegistry canonical ID GB-OE022785-galante-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau, New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
WINTERBOTHAM TRUST COMPANY LIMITED WINTERBOTHAM PLACE, MARLBOROUGH & QUEENS STREETS, NASSAU, NEW PROVIDENCE, PO BOX N-3026, BAHAMAS
Country of origin
BAHAMAS

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

GALANTE LIMITED has 4 persons with significant control on file:

  • The Winterbotham Trust Company Limited (reg. 40817). Notified 2012-08-29.
    • 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
  • Christopher Geoffrey Douglas Hooper born 1949, British national. Notified 2012-08-29.
    • 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
  • Lais Addor Busson born 1940, British national. Notified 2012-08-29.
    • 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
  • Brian John Busson born 1939, British national. Notified 2012-08-29.
    • 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
  • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 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.
  • (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 Nassau: