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Companies House/Tortola/Company profile

BUCEPHALUS HOLDINGS LIMITED

Active
OE005638·incorporated 2022-11-29

BUCEPHALUS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005638; OpenRegistry canonical ID GB-OE005638-bucephalus-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola, Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
COMMERCE HOUSE WICKHAMS CAY 1, PO BOX 3140, TORTOLA, ROAD TOWN, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of BUCEPHALUS HOLDINGS LIMITED

Financials

Check financials of BUCEPHALUS HOLDINGS LIMITED

Filings

Check filing history of BUCEPHALUS HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

BUCEPHALUS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Jane Del Missier born 1970, British national. Notified 2014-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jerry Del Missier born 1962, Italian national. Notified 2014-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2022-11-29. Ceased 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-28.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005638.

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