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TOCHAL PROPERTIES LIMITED

Active
OE023086·incorporated 2023-02-04

TOCHAL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023086; OpenRegistry canonical ID GB-OE023086-tochal-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, PO BOX 905, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of TOCHAL PROPERTIES LIMITED

Financials

Check financials of TOCHAL PROPERTIES LIMITED

Filings

Check filing history of TOCHAL PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

TOCHAL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Julius Baer Family Office & Trust Ag (Switzerland reg. Che-103.755.868). 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
  • Jack Kashani born 1956, Kittitian,Iranian,Turkish 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 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.