OpenCompanies

GBI Maritime Ventures Ltd

Company number
13039686
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2020
Nature of business
Building of ships and floating structures
Building of pleasure and sporting boats
Activities of insurance agents and brokers
Management consultancy activities other than financial management

Registered office

35 Chelwood Gardens
Richmond
TW9 4JG

Previous names

  • Maritime Advisory Solutions Tor Ltd (until 27 Feb 2023)
  • TGI Maritime Ventures Ltd (until 14 Jan 2025)
  • Tor Offshore Ltd (until 29 Aug 2023)

Control

NameNature of controlNotifiedCeased
Ues Advisory Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2020 19 Mar 2021
Pirano Partners (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2021 21 Feb 2023
Tor Group International Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
24 Nov 2020 29 Aug 2023
Mr Jonathan Lloyd Jones Ownership Of Shares 25 To 50 Percent 10 Mar 2024 31 May 2024
Mr Fahri Yildirim Odabasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £100 0
31 Dec 2023 £100 0
31 Mar 2023 £500 0
31 Mar 2022 £1,000 0

Data