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Companies House/Road Town/Company profile

SERAPHOS HOLDINGS LIMITED

Active
OE020915·incorporated 2023-01-31

SERAPHOS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020915; OpenRegistry canonical ID GB-OE020915-seraphos-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
NERINE CHAMBERS, QUASTISKY BUILDING, ROAD TOWN, VIRGIN ISLANDS, BRITISH
Country of origin
BRITISH INDIAN OCEAN TERRITORY

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

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

  • Tariq Saigol born 1949, Canadian,Pakistani national. Notified 2020-01-03.
    • Significant Influence Or Control Registered Overseas Entity
  • New Street Trust Limited (reg. 58239). Notified 2025-08-22.
    • 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Praxis Trustees Limited (reg. 16783). Notified 2020-01-03. Ceased 2025-08-22.
    • 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
  • (unnamed). Notified 2023-01-31. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-30.
  • (unnamed). Notified 2024-02-06. 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

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