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Companies House/Tortola,/Company profile

CAPULET ASSOCIATES INC.

Active
OE019915·incorporated 2023-01-30

CAPULET ASSOCIATES INC. is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019915; OpenRegistry canonical ID GB-OE019915-capulet-associates-inc). 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
2023-01-30
Registered Address
TMF (B.V.I.) LTD OF PALM GROVE HOUSE, ROAD TOWN,, TORTOLA,, P.O. BOX 438, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of CAPULET ASSOCIATES INC.

Filings

Check filing history of CAPULET ASSOCIATES INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

CAPULET ASSOCIATES INC. has 1 person with significant control on file:

  • Rashed Humaid Rashed born 1984, Emirati national. Notified 2007-03-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2023-01-30. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019915.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.