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VELVET MOON PROPERTIES LIMITED
Active
OE003624 · incorporated 2022-11-10
VELVET MOON PROPERTIES LIMITED is an active UK overseas entity, incorporated on 10 November 2022 at Companies House (number OE003624; OpenRegistry canonical ID GB-OE003624-velvet-moon-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
OMC CHAMBERS WICKHAMS CAY 1, 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 2025-11-07 . Next confirmation statement due 2026-11-21 .
Persons with significant control VELVET MOON PROPERTIES LIMITED has 1 person with significant control on file:
Ioli Kaimakami born 1963, Cypriot national. Notified 2006-08-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors 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 2022-11-10. Ceased 2023-11-17. (unnamed) . Notified 2023-11-17. Ceased 2024-11-09. (unnamed) . Notified 2023-11-17. Ceased 2024-11-09. (unnamed) . Notified 2024-11-09. Ceased 2025-11-07. (unnamed) . Notified 2024-11-09. Ceased 2025-11-07. Similar UK companies Other companies registered in Tortola:
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