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Companies House/Tortola/Company profile

CLAUDEL VENTURE HOLDINGS LIMITED

Active
OE017979·incorporated 2023-01-25

CLAUDEL VENTURE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017979; OpenRegistry canonical ID GB-OE017979-claudel-venture-holdings-limited). 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
2023-01-25
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

CLAUDEL VENTURE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Erbil Mehmet Arkin born 1950, British, national. Notified 2008-07-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Zedra Trust Company (Cayman) Limited (reg. Cr29978). Notified 2016-06-22.
    • 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 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-21.

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