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G

GARGANEY PROPERTIES LTD.

Dissolved Tortola
G

GARGANEY PROPERTIES LTD.

Founded 2 Feb 2023 Dissolved Tortola, Virgin Islands, British
Accounts Submitted
Confirmation Statement Submitted 17 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Palm Grove House PO BOX 438 Road Town Tortola VG1110 Virgin Islands, British

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Quadrangle Trustee Company

Unknown

Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Significant Influence Or Control As Control Over Trust Registered Overseas Entity

Quadrangle Trust Company (bvi) Limited

Unknown

Active
Notified 1 Aug 2022
Nature of Control
  • 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

Tmf (b.v.i) Ltd

Unknown

Active
Notified 4 Jun 2024
Nature of Control
  • 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
See All Controllers

Group Structure

Group Structure

QUADRANGLE TRUST COMPANY (BVI) LIMITED
TMF (B.V.I) LTD
QUADRANGLE TRUSTEE COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADRANGLE TRUSTEE SERVICES LIMITED united kingdom
GARGANEY PROPERTIES LTD. Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2025Confirmation StatementAnnual UpdateView(63 pages)
20 Feb 2024Confirmation StatementAnnual UpdateView(4 pages)
2 Feb 2023IncorporationRegistration Overseas EntityView(4 pages)
17 Feb 2025 Confirmation Statement

Annual Update

View Document(63 pages)
20 Feb 2024 Confirmation Statement

Annual Update

View Document(4 pages)
2 Feb 2023 Incorporation

Registration Overseas Entity

View Document(4 pages)

Recent Activity

Latest Activity

Annual Update

12 months ago on 17 Feb 2025

Annual Update

1 years ago on 20 Feb 2024

Registration Overseas Entity

3 years ago on 2 Feb 2023