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BISLEY LIMITED

Active
OE000601·incorporated 2022-09-14

BISLEY LIMITED is an active UK overseas entity, incorporated on 14 September 2022 at Companies House (number OE000601; OpenRegistry canonical ID GB-OE000601-bisley-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-14
Registered Address
MANDAR HOUSE 3RD FLOOR JOHNSON'S GHUT, PO BOX 2196, ROAD TOWN, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

BISLEY LIMITED has 1 person with significant control on file:

  • Fairway Trust Limited (reg. 78740). Notified 2023-02-17.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Miguel Espirito Santo Silva De Mello born 1955, Portuguese,American national. Notified 2020-02-11. Ceased 2025-01-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Richard Franassovici born 1951, French national. Notified 2019-11-25. Ceased 2025-01-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Helix Fiduciary Ag (reg. Che-278.649.22). Notified 2019-11-25. Ceased 2023-02-17.
    • 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
  • (unnamed). Notified 2022-09-14. Ceased 2023-09-13.
  • (unnamed). Notified 2023-09-13. Ceased 2024-09-13.
  • (unnamed). Notified 2023-09-13. Ceased 2024-09-13.
  • (unnamed). Notified 2024-09-13. Ceased 2025-09-10.
  • (unnamed). Notified 2024-09-13. Ceased 2025-09-10.

Similar UK companies

Other companies registered in Road Town: