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Companies House/Gibraltar/Company profile

BUJAN HOLDINGS LIMITED

Active
OE007621·incorporated 2022-12-13

BUJAN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007621; OpenRegistry canonical ID GB-OE007621-bujan-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
T & T MANAGEMENT SERVICES LIMITED, 28 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of BUJAN HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

BUJAN HOLDINGS LIMITED has 4 persons with significant control on file:

  • T & T Trustees Limited (reg. 17069). Notified 2018-10-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Noemi Reyes born 1972, British national. Notified 2024-10-17.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Louis Lombard born 1952, British national. Notified 2015-09-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • T & T Management Services Limited (reg. 02217). Notified 2000-07-25.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

9 historical PSC records have ceased:

  • Derek Galliano born 1953, British national. Notified 2015-09-01. Ceased 2025-02-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Adrian Lopez born 2024, British national. Notified 2024-07-05. Ceased 2024-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Jeffries-Mor born 1988, British national. Notified 2024-07-05. Ceased 2024-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Alex Capurro born 1979, British national. Notified 2024-11-20. Ceased 2024-11-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-13. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007621.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.