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TIGON INVESTMENTS LIMITED

Active
OE028565·incorporated 2023-03-13

TIGON INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 March 2023 at Companies House (number OE028565; OpenRegistry canonical ID GB-OE028565-tigon-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-13
Registered Address
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, ROAD TOWN, TORTOLA, P.O. BOX 3175, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TIGON INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Claude Heinz Schadler born 1978, Liechtenstein Citizen national. Notified 2023-02-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Dominik Kujawski born 1977, Swiss national. Notified 2024-04-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Alawi Trust Reg.. Notified 1984-12-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mercotrust Aktiengesellschaft (reg. Fl-0001.076.908-0). Notified 2002-11-22. Ceased 2002-11-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-13. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2025-12-05.
  • (unnamed). Notified 2025-01-30. Ceased 2025-12-05.

Similar UK companies

Other companies registered in Road Town: