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Companies House/Tortola/Company profile

PETERS ENTERPRISES LIMITED

Active
OE017666·incorporated 2023-01-25

PETERS ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017666; OpenRegistry canonical ID GB-OE017666-peters-enterprises-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
2023-01-25
Registered Address
TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

PETERS ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Petros Vassilopoulos born 1961, Cypriot national. Notified 2016-06-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Aris Vassilopoulos born 1959, Cypriot national. Notified 2016-06-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Georgios Vassilopoulos born 1958, Cypriot national. Notified 2016-06-29.
    • 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 2023-01-25. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-24.

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