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BALFOUR PROPERTY INVESTMENT (BVI) LTD.

Active
OE022011·incorporated 2023-02-02

BALFOUR PROPERTY INVESTMENT (BVI) LTD. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022011; OpenRegistry canonical ID GB-OE022011-balfour-property-investment-bvi-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
4TH FLOOR FLEMMING HOUSE WICKHAMS CAY, P.O. BOX 662, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of BALFOUR PROPERTY INVESTMENT (BVI) LTD.

Filings

Check filing history of BALFOUR PROPERTY INVESTMENT (BVI) LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

BALFOUR PROPERTY INVESTMENT (BVI) LTD. has 2 persons with significant control on file:

  • Olfat Mutlag A Almutlag born 1961, Saudi Arabian national. Notified 2013-06-13.
    • 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
  • J.P. Morgan Trust Company (Bahamas) Limited (Bahamas reg. 51326 B). Notified 2013-06-13.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-09.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022011.

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