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MONTEREY ASSETS CORPORATION (BVI) LIMITED
Active
OE020379 · incorporated 2023-01-31
MONTEREY ASSETS CORPORATION (BVI) LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020379; OpenRegistry canonical ID GB-OE020379-monterey-assets-corporation-bvi-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, 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 2026-01-12 . Next confirmation statement due 2027-01-26 .
Persons with significant control MONTEREY ASSETS CORPORATION (BVI) LIMITED has 4 persons with significant control on file:
Cassandra Kollaki born 1987, Greek, national. Notified 1997-05-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Anastasia Kollaki born 1983, Greek, national. Notified 1997-05-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Christina Kollaki born 1985, Greek, national. Notified 1997-05-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Stefanos Nikolas Kollakis born 1988, British, national. Notified 1997-05-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent 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 2023-01-31. Ceased 2024-01-30. (unnamed) . Notified 2024-01-30. Ceased 2025-01-23. (unnamed) . Notified 2024-01-30. Ceased 2025-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-12. (unnamed) . Notified 2025-01-23. Ceased 2026-01-12. Similar UK companies Other companies registered in Tortola:
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