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Companies House/Road Town/Company profile

PARTENON GROUP S.A.

Active
OE026625·incorporated 2023-02-16

PARTENON GROUP S.A. is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026625; OpenRegistry canonical ID GB-OE026625-partenon-group-s-a). 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
2023-02-16
Registered Address
TORTOLA PIER PARK, BUILDING 1 2ND FLOOR, WICKHAMS CAY I, 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 2025-02-15. Next confirmation statement due 2026-03-01.

Persons with significant control

PARTENON GROUP S.A. has 2 persons with significant control on file:

  • Eagleblack Limited (Bahamas reg. 161505b). Notified 2025-01-01.
    • 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
  • Old Manor Trustees Limited (Guernsey reg. 30594). Notified 2025-09-03.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Primrose Yellow Limited (Bahamas reg. 128272 B). Notified 2022-08-01. Ceased 2024-12-31.
    • 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
  • (unnamed). Ceased 2025-01-01T00:00:00Z.
  • (unnamed). Ceased 2025-01-01T00:00:00Z.
  • Jasper Blue Limited (Bahamas reg. 126767b). Notified 2025-01-01. Ceased 2025-01-01.
    • 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
  • (unnamed). Notified 2023-02-16. Ceased 2024-02-15.

Similar UK companies

Other companies registered in Road Town: