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Companies House/Pueblo Nuevo/Company profile

TROPICANA ASSETS FOUNDATION

Active
OE026041·incorporated 2023-02-13

TROPICANA ASSETS FOUNDATION is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE026041; OpenRegistry canonical ID GB-OE026041-tropicana-assets-foundation). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Pueblo Nuevo, Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
PANAMA INTERIOR OFFICE 41, VIA ESPAÑA FLOOR 1 BUILDING PH PLAZA COMMERCIAL SAN FERNANDO, URBANIZATION LA LOMA, PUEBLO NUEVO, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of TROPICANA ASSETS FOUNDATION

Shareholders

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Financials

Check financials of TROPICANA ASSETS FOUNDATION

Filings

Check filing history of TROPICANA ASSETS FOUNDATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Persons with significant control

TROPICANA ASSETS FOUNDATION has 1 person with significant control on file:

  • Dariga Nazarbayeza born 1963, Kazakh national. Notified 2013-04-08.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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

4 historical PSC records have ceased:

  • Andrew John Baker born 1960, Liechtenstein Citizen national. Notified 2015-09-25. Ceased 2025-02-20.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-13. Ceased 2024-06-21.
  • (unnamed). Notified 2024-06-21. Ceased 2025-02-12.
  • (unnamed). Notified 2024-06-21. Ceased 2025-02-12.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026041.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.