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Companies House/Tortola/Company profile

BALMOREY LIMITED

Active
OE014006·incorporated 2023-01-17

BALMOREY LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE014006; OpenRegistry canonical ID GB-OE014006-balmorey-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
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of BALMOREY LIMITED

Filings

Check filing history of BALMOREY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

BALMOREY LIMITED has 1 person with significant control on file:

  • Adil Yagoub Rumani Gireis born 1952, Sudanese, national. Notified 2013-05-21.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014006.

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