Tochal Properties Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900ORUY9FR7NFNX64
LEI active
Summary
Tochal Properties Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1537480. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the British Virgin Islands. The LEI was first issued on 5 Oct 2017 and the record was last updated on 7 Oct 2026; the next renewal is due by 16 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1537480 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Praxis Trust (BVI) Limited, Nerine Chambers, PO Box 905, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Bahnhofstrasse 36, 8001 Zurich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Oct 2014 |
| LEI | 254900ORUY9FR7NFNX64 |
| LEI status | active |
| LEI first issued | 5 Oct 2017 |
| LEI record last updated | 7 Oct 2026 |
| Next LEI renewal | 16 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Tochal Properties Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 5 Oct 2017 | 5 Oct 2017 |
| Recorded at GLEIF since | 5 Oct 2017 | 5 Oct 2017 |
| Last updated | 7 Oct 2025 | 7 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- Barnsfield Investments Limited British Virgin Islands lapsed
- Best Investments Group Limited British Virgin Islands
- Kaveh Limited British Virgin Islands lapsed
- Knoble Investments Limited British Virgin Islands lapsed
- Kupenda Holdings Limited British Virgin Islands
- Noor 127 Limited British Virgin Islands
- Senkova Limited British Virgin Islands lapsed
- Tiphiid Assets Limited British Virgin Islands lapsed
- Yorick Assets Ltd. British Virgin Islands
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed
History
17 May 2022Registered address changed
17 May 2022Headquarters address changed