OpenRegistry
Companies House/Tortola/Company profile

MIERRA ASSETS LIMITED

Active
OE013735·incorporated 2023-01-17

MIERRA ASSETS LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013735; OpenRegistry canonical ID GB-OE013735-mierra-assets-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
2023-01-17
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

MIERRA ASSETS LIMITED has 6 persons with significant control on file:

  • Renato De Guzman born 1950, Filipino national. Notified 2011-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Katherine De Guzman born 1959, Filipino national. Notified 2011-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ernest Cuyegkeng born 1946, Filipino national. Notified 2011-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ian Cuyegkeng born 1980, Filipino national. Notified 2011-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Maria Ojeda born 1956, Filipino national. Notified 2011-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Judy Roxas born 1934, Filipino national. Notified 2011-05-06.
    • 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 2023-01-17. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-27.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-26.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-26.

Similar UK companies

Other companies registered in Tortola: