OpenRegistry
Companies House/Gibraltar/Company profile

YSAL LIMITED

Active
OE029458·incorporated 2023-04-25

YSAL LIMITED is an active UK overseas entity, incorporated on 25 April 2023 at Companies House (number OE029458; OpenRegistry canonical ID GB-OE029458-ysal-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-25
Registered Address
9A LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

YSAL LIMITED has 4 persons with significant control on file:

  • Bartow Limited (reg. 119532). Notified 2020-08-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Louis Philip Lombard born 1960, British national. Notified 2020-02-11.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Jeffries-Mor born 1988, British national. Notified 2025-01-21.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Anne Noemi Reyes born 1972, British national. Notified 2021-07-09.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Rosanna Duran born 1958, British national. Notified 2020-02-11. Ceased 2024-01-25.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Derek Galliano born 1953, British national. Notified 2024-01-27. Ceased 2024-01-27.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-04-25. Ceased 2024-04-26.
  • (unnamed). Notified 2024-04-26. Ceased 2025-02-04.
  • (unnamed). Notified 2024-04-26. Ceased 2025-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.

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