OpenRegistry
Companies House/Victoria/Company profile

TOLUMO PROPERTY & INVESTMENT COMPANY LTD

Active
OE027148·incorporated 2023-02-20

TOLUMO PROPERTY & INVESTMENT COMPANY LTD is an active UK overseas entity, incorporated on 20 February 2023 at Companies House (number OE027148; OpenRegistry canonical ID GB-OE027148-tolumo-property-investment-company-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahé. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-20
Registered Address
SECOND FLOOR THE QUADRANT, MANGLIER STREET, P.O. BOX 1312, VICTORIA, MAHÉ, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

TOLUMO PROPERTY & INVESTMENT COMPANY LTD has 1 person with significant control on file:

  • The Seriake Dickson Trust (reg. Rc38600). Notified 2010-05-18.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-20. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-19.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-06.

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