OpenRegistry
Companies House/Tortola/Company profile

TARASON DEVELOPMENT INC.

Active
OE029291·incorporated 2023-04-14

TARASON DEVELOPMENT INC. is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029291; OpenRegistry canonical ID GB-OE029291-tarason-development-inc). 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
2023-04-14
Registered Address
PALM GROVE HOUSE PO BOX 438, 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 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

TARASON DEVELOPMENT INC. has 5 persons with significant control on file:

  • Himmelstrasse (Ptc) Limited (British Virgin Islands reg. 1373236). Notified 2022-08-01.
    • 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
  • Michael Rohregger born 1968, Austrian national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Control Over 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
  • Quadrangle Trust Company (Bvi) Limited (reg. 10967). Notified 2024-06-04.
    • 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
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Tmf (B.V.I.) Ltd (reg. 1000410). Notified 2024-06-04.
    • 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
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Quadrangle Trustee Company (reg. 01183133). Notified 2024-06-04.
    • Ownership Of Shares More Than 25 Percent As Control Over 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
    • Registered Owner As Nominee Another Entity England Wales 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-14. Ceased 2024-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-13.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-13.

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