OpenRegistry
Companies House/Tortola/Company profile

BISCAY MANAGEMENT CORP.

Active
OE015965·incorporated 2023-01-21

BISCAY MANAGEMENT CORP. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015965; OpenRegistry canonical ID GB-OE015965-biscay-management-corp). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
MORGAN & MORGAN BUILDING PASAE ESTATE, ROAD TOWN, TORTOLA, SW17 0SW, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

BISCAY MANAGEMENT CORP. has 1 person with significant control on file:

  • Ms Inna Vavilova born 1968, Russian national. Notified 2022-11-29.
    • Ownership Of Shares 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.

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