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Companies House/Tortola/Company profile

VALENCIANA BUSINESS CORP

Active
OE015053·incorporated 2023-01-19

VALENCIANA BUSINESS CORP is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015053; OpenRegistry canonical ID GB-OE015053-valenciana-business-corp). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
OMC CHAMBERS WICKHAMS CAY I, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of VALENCIANA BUSINESS CORP

Financials

Check financials of VALENCIANA BUSINESS CORP

Filings

Check filing history of VALENCIANA BUSINESS CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

VALENCIANA BUSINESS CORP has 1 person with significant control on file:

  • Graez Trustees Limited (reg. 314202). Notified 2014-12-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015053.

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