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Companies House/Central/Company profile

TARLETON PROPERTY (HK) LTD

Active
OE031730·incorporated 2023-11-30

TARLETON PROPERTY (HK) LTD is an active UK overseas entity, incorporated on 30 November 2023 at Companies House (number OE031730; OpenRegistry canonical ID GB-OE031730-tarleton-property-hk-ltd). Sophymarine's OpenRegistry indexes it as one of 91 active companies registered in Central. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-30
Registered Address
804 STAG BUILDING,, 148 QUEENS ROAD CENTRAL, CENTRAL, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

TARLETON PROPERTY (HK) LTD has 2 persons with significant control on file:

  • Vanessa Ann Stanley-Johns born 1966, British national. Notified 2004-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Leslie Charles Bone born 1962, British national. Notified 2004-07-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-30. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.

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