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Companies House/Tortola/Company profile

ASCOT ASSETS LIMITED

Active
OE025501·incorporated 2023-02-10

ASCOT ASSETS LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025501; OpenRegistry canonical ID GB-OE025501-ascot-assets-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
TRIDENT CHAMBERS PO BOX 146, 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 2024-02-09. Next confirmation statement due 2025-02-23.

Persons with significant control

ASCOT ASSETS LIMITED has 2 persons with significant control on file:

  • Trident Trust Company (Cyprus) Limited (reg. He 34265). Notified 2013-05-22.
    • 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
  • Patricia Nunez Cohen born 1954, British, national. Notified 2005-09-08.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-21.

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