OpenRegistry
Companies House/Tortola/Company profile

HACIENDA VENTURES LTD

Active
OE028551·incorporated 2023-03-13

HACIENDA VENTURES LTD is an active UK overseas entity, incorporated on 13 March 2023 at Companies House (number OE028551; OpenRegistry canonical ID GB-OE028551-hacienda-ventures-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
2023-03-13
Registered Address
WICKHAMS CAY II, 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 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

HACIENDA VENTURES LTD has 1 person with significant control on file:

  • Tatiana Korsakova born 1979, Cypriot,Russian national. Notified 2011-10-18.
    • 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
  • 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 2023-03-13. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-12.

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