TALLENTINE LIMITED

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Sanctions

Profile TALLENTINE LIMITED

Actual on 01.08.2024
Company name
TALLENTINE LIMITED
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Company number
OE030714
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Wednesday, 09 August 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024

Nature of business (SIC)
None Supplied
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Registered office address
SUITE 23 PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR, GIBRALTAR, GX11 1AA
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PSC and Officers TALLENTINE LIMITED

Person with significant control

(as of 13.02.2024)

Adrian Pilcher
Status: Active
Notified on: Thursday, 26 February 2015
Correspondence address: Suite 23 Portland House Glacis Road, Gibraltar, Gibraltar, GX111AA
Nationality: British,
Date of birth: April 1978
Legal form: Individual Beneficial Owner
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

Emma Lejeune
Status: Active
Notified on: Monday, 12 February 2018
Correspondence address: Suite 23 Portland House Glacis Road, Gibraltar, Gibraltar, GX111AA
Nationality: British,
Date of birth: July 1982
Legal form: Individual Beneficial Owner
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

Peter Albert Joseph Isola
Status: Active
Notified on: Thursday, 27 February 1992
Correspondence address: Suite 23 Portland House Glacis Road, Gibraltar, Gibraltar, GX111AA
Nationality: British,
Date of birth: December 1958
Legal form: Individual Beneficial Owner
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

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