OpenRegistry
Companies House/Santa Maria/Company profile

TRESSEL VENTURES INCORPORATED

Active
OE023499·incorporated 2023-02-06

TRESSEL VENTURES INCORPORATED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023499; OpenRegistry canonical ID GB-OE023499-tressel-ventures-incorporated). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Santa Maria. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
PH ARIFA, 10TH FLOOR WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT,, SANTA MARIA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

TRESSEL VENTURES INCORPORATED has 1 person with significant control on file:

  • Kristen Lai born 1986, Canadian national. Notified 2013-11-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Similar UK companies

Other companies registered in Santa Maria: