OpenRegistry
Companies House/Road Town - Tortola/Company profile

CANDIA CAPITAL CORP.

Active
OE011322·incorporated 2023-01-06

CANDIA CAPITAL CORP. is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011322; OpenRegistry canonical ID GB-OE011322-candia-capital-corp). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town - Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
MOORE STEPHENS INT'L SERVICES (BVI) LIMITED PALM GROVE HOUSE, P.O. BOX 3186, WICKHAMS CAY 1, ROAD TOWN - TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CANDIA CAPITAL CORP.

Shareholders

Look up shareholders of CANDIA CAPITAL CORP.

Financials

Check financials of CANDIA CAPITAL CORP.

Filings

Check filing history of CANDIA CAPITAL CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

CANDIA CAPITAL CORP. has 4 persons with significant control on file:

  • Aditya Suresh Chellaram born 1983, British, national. Notified 2020-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Suresh Murli Chellaram born 1956, British, national. Notified 2012-11-19.
    • Significant Influence Or Control Registered Overseas Entity
  • Amisha Chellaram Hathiramani born 1978, British, national. Notified 2020-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Kavita Suresh Chellaram born 1957, British, national. Notified 2020-12-04.
    • 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 2023-01-06. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

Similar UK companies

Other companies registered in Road Town - Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011322.

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