OpenRegistry
Companies House/Toronto/Company profile

TLT WARWICK HOUSE LIMITED

Active
OE029342·incorporated 2023-04-18

TLT WARWICK HOUSE LIMITED is an active UK overseas entity, incorporated on 18 April 2023 at Companies House (number OE029342; OpenRegistry canonical ID GB-OE029342-tlt-warwick-house-limited). Sophymarine's OpenRegistry indexes it as one of 55 active companies registered in Toronto, Ontario. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-18
Registered Address
65 QUEEN STREET WEST, SUITE 2400, TORONTO, ONTARIO, M5H 2M8, CANADA
Country of origin
CANADA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

TLT WARWICK HOUSE LIMITED has 1 person with significant control on file:

  • Tlt Warwick Holdings Limited (reg. 1012745). Notified 2015-04-14.
    • 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
  • 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 2023-04-18. Ceased 2024-04-17.
  • (unnamed). Notified 2024-04-17. Ceased 2025-04-17.
  • (unnamed). Notified 2024-04-17. Ceased 2025-04-17.
  • (unnamed). Notified 2025-04-17. Ceased 2026-04-17.
  • (unnamed). Notified 2025-04-17. Ceased 2026-04-17.

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