← OpenRegistry
PALLAS GROUP S.A.
Active
OE026646 · incorporated 2023-02-16
PALLAS GROUP S.A. is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026646; OpenRegistry canonical ID GB-OE026646-pallas-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 .
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 PALLAS GROUP S.A. has 2 persons with significant control on file:
(unnamed) . Old Manor Trustees Limited (Guernsey reg. 30594). Notified 2024-06-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over 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 (. 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. Jasper Blue Limited (The Bahamas reg. 126767b). Notified 2025-01-01. Ceased 2025-01-01. Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Eagleblack Limited (The Bahamas reg. 161505b). Notified 2025-01-01. Ceased 2025-01-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity (unnamed) . Notified 2023-02-16. Ceased 2024-02-15.
Similar UK companies Other companies registered in Road Town:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE026646 .
More in Road Town · Other 2023 incorporations · More overseas entitys