OpenRegistry
Companies House/Gibraltar/Company profile

TALLENTINE LIMITED

Active
OE030714·incorporated 2023-08-09

TALLENTINE LIMITED is an active UK overseas entity, incorporated on 9 August 2023 at Companies House (number OE030714; OpenRegistry canonical ID GB-OE030714-tallentine-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
2023-08-09
Registered Address
SUITE 23 PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

TALLENTINE LIMITED has 3 persons with significant control on file:

  • Peter Albert Joseph Isola born 1958, British, national. Notified 1992-02-27.
    • 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
  • Emma Lejeune born 1982, British, national. Notified 2018-02-12.
    • 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
  • Adrian Pilcher born 1978, British, national. Notified 2015-02-26.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-09. Ceased 2024-07-31.
  • (unnamed). Notified 2024-07-31. Ceased 2025-07-17.
  • (unnamed). Notified 2024-07-31. Ceased 2025-07-17.

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