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OVERSEAS B.I.P. LIMITED

Active
03297632·incorporated 1996-12-31

OVERSEAS B.I.P. LIMITED is an active UK private limited company, incorporated on 31 December 1996 at Companies House (number 03297632; OpenRegistry canonical ID GB-03297632-overseas-b-i-p-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-31
Registered Address
25 CHRISTOPHER STREET, LONDON, EC2A 2BS
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of OVERSEAS B.I.P. LIMITED

Shareholders

Look up shareholders of OVERSEAS B.I.P. LIMITED

Financials

Check financials of OVERSEAS B.I.P. LIMITED

Filings

Check filing history of OVERSEAS B.I.P. LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

OVERSEAS B.I.P. LIMITED has 1 person with significant control on file:

  • Mr Davood Kiani born 1978 resident in England, British national. Notified 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Lucien Masmejan born 1961 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-04-19.
    • Has significant influence or control
  • Stefan Breitenstein born 1957 resident in Switzerlan, Swiss national. Notified 2016-04-06. Ceased 2021-04-19.
    • Significant Influence Or Control As Trust
  • Heini Rudisuhli born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-04-19.
    • Has significant influence or control
  • Mark Barmes born 1961 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-04-19.
    • Has significant influence or control
  • Fedor Poskriakov born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-04-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03297632.

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