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Companies House/Grand-Lancy/Company profile

ONE TXINDOKI SP

Active
SG000606·incorporated 2021-07-07

ONE TXINDOKI SP is an active UK scottish partnership, incorporated on 7 July 2021 at Companies House (number SG000606; OpenRegistry canonical ID GB-SG000606-one-txindoki-sp). Sophymarine's OpenRegistry indexes it as one of 67 active companies registered in Grand-Lancy, 1212. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2021-07-07
Registered Address
C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212, SWITZERLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

ONE TXINDOKI SP has 1 person with significant control on file:

  • Flora Anita Perez De Ibanez born 1938 resident in Venezuela, Venezuelan national. Notified 2020-01-24.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SG000606.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.