OpenRegistry
Companies House/Road Town/Company profile

MARIMEX INTERNATIONAL ENTERPRISES LTD

Active
OE009441·incorporated 2022-12-22

MARIMEX INTERNATIONAL ENTERPRISES LTD is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009441; OpenRegistry canonical ID GB-OE009441-marimex-international-enterprises-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
INTERSHORE CHAMBERS, PO BOX 4342, 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

MARIMEX INTERNATIONAL ENTERPRISES LTD has 3 persons with significant control on file:

  • Panayiotis Hassapis born 1955, Cypriot national. Notified 2009-11-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Costantinos Hassapis born 1995, Cypriot national. Notified 2024-03-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Maria Hassapis born 1998, Cypriot national. Notified 2024-03-19.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2024-03-19.
  • (unnamed). Notified 2024-01-08. Ceased 2024-03-19.
  • (unnamed). Notified 2024-03-19. Ceased 2024-12-07.
  • (unnamed). Notified 2024-03-19. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-11-07.

Similar UK companies

Other companies registered in Road Town: