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Companies House/Georgetown/Company profile

CALICO QUAYS LIMITED

Active
OE021540·incorporated 2023-02-01

CALICO QUAYS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021540; OpenRegistry canonical ID GB-OE021540-calico-quays-limited). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Georgetown, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
C/O CAMPBELLS CORPORATE SERVICES FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GEORGETOWN, GRAND CAYMAN, KY1-9010, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

CALICO QUAYS LIMITED has 4 persons with significant control on file:

  • Dougal Powrie born 1949, British national. Notified 2008-10-17.
    • 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
  • Sam Atkinson born 1959, British national. Notified 2008-10-17.
    • Significant Influence Or Control Registered Overseas Entity
  • International Investments & Annuities Pcc Limited (reg. 49589). Notified 2016-04-14.
    • 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
  • Bow Trustees Ltd (reg. 59714). Notified 2021-11-04.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Cuthbert Sands born 1943, British national. Notified 2008-10-17. Ceased 2024-12-31.
    • 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
  • (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.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

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