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Companies House/Nassau/Company profile

MONTERO LIMITED

Active
OE003465·incorporated 2022-11-09

MONTERO LIMITED is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003465; OpenRegistry canonical ID GB-OE003465-montero-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-09
Registered Address
1ST FLOOR, BUILDING A CAVES CORPORATE CENTER, BLAKE ROAD AND WEST BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

MONTERO LIMITED has 2 persons with significant control on file:

  • Suliman Essop Dockrat born 1955, South African national. Notified 1998-06-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nafisa Dockrat born 1960, South African national. Notified 1998-06-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-09. Ceased 2023-11-09.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-08.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003465.

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