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Companies House/Tortola/Company profile

AMEREY HOLDINGS LIMITED

Active
OE021329·incorporated 2023-02-01

AMEREY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021329; OpenRegistry canonical ID GB-OE021329-amerey-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
2023-02-01
Registered Address
TRIDENT CHAMBERS PO BOX 146, 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 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

AMEREY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Martin David Paisner born 1943, British national. Notified 2005-04-21.
    • Significant Influence Or Control Registered Overseas Entity
  • Paicolex Trust Company (Bvi) Limited (reg. 3418). Notified 2005-04-21.
    • 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
  • Lown Properties Ltd (reg. 1944953). Notified 2017-05-12.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-31.

Similar UK companies

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