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Companies House/Tortola/Company profile

BENNET HOUSE NOMINEES LIMITED

Active
OE004699·incorporated 2022-11-22

BENNET HOUSE NOMINEES LIMITED is an active UK overseas entity, incorporated on 22 November 2022 at Companies House (number OE004699; OpenRegistry canonical ID GB-OE004699-bennet-house-nominees-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.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-22
Registered Address
KINGSTON CHAMBERS PO BOX 173, 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 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

BENNET HOUSE NOMINEES LIMITED has 1 person with significant control on file:

  • Abdullah Al Juffali born 1988, Saudi Arabian national. Notified 2018-05-23.
    • 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 2022-11-22. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-21.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-21.
  • (unnamed). Notified 2024-11-21. Ceased 2025-11-21.
  • (unnamed). Notified 2024-11-21. Ceased 2025-11-21.

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