OpenRegistry
Companies House/Nassau/Company profile

BALERIA HOLDINGS LIMITED

Active
OE020896·incorporated 2023-01-31

BALERIA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020896; OpenRegistry canonical ID GB-OE020896-baleria-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
CAVES CORPORATE CENTRE, BUILDING NO.2 WEST BAY STREET, P.O. BOX N-1576, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

Search directors of BALERIA HOLDINGS LIMITED

Shareholders

Look up shareholders of BALERIA HOLDINGS LIMITED

Financials

Check financials of BALERIA HOLDINGS LIMITED

Filings

Check filing history of BALERIA HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

BALERIA HOLDINGS LIMITED has 2 persons with significant control on file:

  • H.H. Princess Aljahora Bint Faisal Bin Turki Bin Abdullah Al Saud born 1955, Saudi Arabian national. Notified 2014-03-31.
    • 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
  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2016-10-24.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • 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 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020896.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.