OpenRegistry
Companies House/Gibraltar/Company profile

ABACUS TRUSTEES (GIBRALTAR) LIMITED

Active
OE022831·incorporated 2023-02-03

ABACUS TRUSTEES (GIBRALTAR) LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022831; OpenRegistry canonical ID GB-OE022831-abacus-trustees-gibraltar-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
5-9 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

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

ABACUS TRUSTEES (GIBRALTAR) LIMITED has 8 persons with significant control on file:

  • Christopher Pitaluga born 1961, British national. Notified 1996-12-01.
    • 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
  • Robert George Guest born 1953, British national. Notified 1998-09-16.
    • 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
  • Melissa Victory-Penalver born 1977, British national. Notified 2019-12-09.
    • Significant Influence Or Control Registered Overseas Entity
  • Tanya Patricia Hurtado born 1976, British national. Notified 2019-12-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Julian Joseph Pitaluga born 1988, British national. Notified 2022-06-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Kerrianne Cortes born 1985, British national. Notified 2026-01-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Alexandra Chipolina born 1980, British national. Notified 2025-11-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Claire Lengui-Lennane born 1989, British national. Notified 2025-12-03.
    • Significant Influence Or Control 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

7 historical PSC records have ceased:

  • Abacus Financial Services Limited (reg. 20332). Notified 2021-02-01. Ceased 2021-02-01.
    • 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
  • Adrian Mansfield born 1967, British national. Notified 2014-09-30. Ceased 2025-10-31.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-03. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-05. 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

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