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PLATINUM BAY PROPERTIES LIMITED
Active
OE016219 · incorporated 2023-01-21
PLATINUM BAY PROPERTIES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016219; OpenRegistry canonical ID GB-OE016219-platinum-bay-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE PO BOX 438, ROAD TOWN, TORTOLA, GX11 1AA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control PLATINUM BAY PROPERTIES LIMITED has 1 person with significant control on file:
Line Trust Corporation Limited (reg. 25791). Notified 2010-02-10. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 11 historical PSC records have ceased:
Ms. Raquel Maria Moss born 1971, British national. Notified 2010-02-10. Ceased 2024-01-20. Significant Influence Or Control As Trust Registered Overseas Entity Mr. Peter Cecil Montegriffo born 1960, British national. Notified 2010-02-10. Ceased 2024-01-20. Significant Influence Or Control As Trust Registered Overseas Entity Mr. Juan Xavier Chincotta born 1965, British national. Notified 2010-02-10. Ceased 2024-01-20. Significant Influence Or Control As Trust Registered Overseas Entity Wayne Stephen Fortunato born 1979, British national. Notified 2010-02-10. Ceased 2024-01-20. Significant Influence Or Control As Trust Registered Overseas Entity Mr. Moshe Jaacov Anahory born 1970, Gibraltarian national. Notified 2010-02-10. Ceased 2024-01-20. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Line Trust Corporation Limited (Gibraltar reg. 25791). Notified 2024-01-20. Ceased 2024-01-20. 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 (unnamed) . Notified 2023-01-21. Ceased 2024-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. Similar UK companies Other companies registered in Tortola:
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