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ALLEN HOUSE LIMITED
Active
OE026100 · incorporated 2023-02-14
ALLEN HOUSE LIMITED is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026100; OpenRegistry canonical ID GB-OE026100-allen-house-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 .
Registered Address
PALM GROVE HOUSE, PO BOX 438, 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 2026-02-13 . Next confirmation statement due 2027-02-27 .
Persons with significant control ALLEN HOUSE LIMITED has 4 persons with significant control on file:
Andras Lajos Tailby-Faulkes born 1966, British national. Notified 2023-12-19. Significant Influence Or Control Registered Overseas Entity Peter Richard Caruana born 1956, British national. Notified 2022-05-23. Significant Influence Or Control Registered Overseas Entity Tlr1 (Allen House) Limited 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 Line Trust Corporation Limited (reg. 25791). Notified 2024-03-04. 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 All beneficial owners identified 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 5 historical PSC records have ceased:
Peter Richard Caruana born 1956, British national. Notified 2022-05-23. Ceased 2023-12-19. Significant Influence Or Control Registered Overseas Entity Haim Judah Michael Levy born 1950, British national. Notified 2022-05-23. Ceased 2023-12-19. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-14. Ceased 2024-02-13. (unnamed) . Notified 2024-02-13. Ceased 2025-02-13. (unnamed) . Notified 2024-02-13. Ceased 2025-02-13. Similar UK companies Other companies registered in Road Town:
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