OpenRegistry
Companies House/Tortola/Company profile

VELNES CONSULTANT LTD

Active
OE002411·incorporated 2022-10-26

VELNES CONSULTANT LTD is an active UK overseas entity, incorporated on 26 October 2022 at Companies House (number OE002411; OpenRegistry canonical ID GB-OE002411-velnes-consultant-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-26
Registered Address
TORTOLA PIER PARK BUILDING 1 WICKHAMS CAY I, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

VELNES CONSULTANT LTD has 2 persons with significant control on file:

  • Mr Constantinos Middleton born 1996, British national. Notified 2024-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Demetros Demetriades born 1957, Cypriot national. Notified 2024-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Monros International Corp. Notified 2022-02-03. Ceased 2024-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-10-26. Ceased 2023-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-25.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.

Similar UK companies

Other companies registered in Tortola: