OpenRegistry
Companies House/Tortola/Company profile

SVANBERG LTD

Active
OE027172·incorporated 2023-02-20

SVANBERG LTD is an active UK overseas entity, incorporated on 20 February 2023 at Companies House (number OE027172; OpenRegistry canonical ID GB-OE027172-svanberg-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-20
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

SVANBERG LTD has 2 persons with significant control on file:

  • Liam Strangemann born 2006, German national. Notified 2024-07-02.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Lucia Strangemann born 2008, German national. Notified 2024-07-02.
    • 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
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Abigail Aleth Strangemann born 1978, Filipino national. Notified 2020-03-13. Ceased 2023-05-15.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Lutz Matthias Strangemann born 1971, German national. Notified 2023-05-15. Ceased 2024-07-02.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-20. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-19.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-19.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-19.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-19.

Similar UK companies

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