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SHALIMAR GROUP LIMITED

Active
OE007475·incorporated 2022-12-12

SHALIMAR GROUP LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007475; OpenRegistry canonical ID GB-OE007475-shalimar-group-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
2022-12-12
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, PO BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHALIMAR GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

SHALIMAR GROUP LIMITED has 1 person with significant control on file:

  • Eirini Taka born 1977, Greek national. Notified 2007-10-02.
    • 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
    • Significant Influence Or Control 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 2022-12-12. Ceased 2023-12-06.
  • (unnamed). Notified 2023-12-06. Ceased 2024-12-06.
  • (unnamed). Notified 2023-12-06. Ceased 2024-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007475.

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