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VALETTE ENTERPRISES LIMITED

Active
OE002984·incorporated 2022-11-03

VALETTE ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 3 November 2022 at Companies House (number OE002984; OpenRegistry canonical ID GB-OE002984-valette-enterprises-limited). 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
2022-11-03
Registered Address
CCS TRUSTEES LIMITED MANDAR HOUSE, 3RD FLOOR, PO BOX 2196, JOHNSON'S GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of VALETTE ENTERPRISES LIMITED

Filings

Check filing history of VALETTE ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

VALETTE ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Maxim Victorovich Demin born 1969, British national. Notified 2013-02-18.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Helix Fiduciary Ag (Switzerland reg. Che-278.649.222). Notified 2014-06-26.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-03. Ceased 2022-11-02.
  • (unnamed). Notified 2024-11-02. Ceased 2025-11-02.
  • (unnamed). Notified 2024-11-02. Ceased 2025-11-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002984.

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