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TORREMAR ENTERPRISES LTD
Active
OE022337 · incorporated 2023-02-02
TORREMAR ENTERPRISES LTD is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022337; OpenRegistry canonical ID GB-OE022337-torremar-enterprises-ltd). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TRIDENT TRUST COMPANY BVI LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-01 . Next confirmation statement due 2027-02-15 .
Persons with significant control TORREMAR ENTERPRISES LTD has 4 persons with significant control on file:
First Island Trustees Limited (reg. 6579). Notified 2015-03-20. 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 Athanasios Laskaridis born 1952, Greek national. Notified 2015-03-20. Significant Influence Or Control Registered Overseas Entity First Island Directors Limited (reg. 117422). Notified 2017-10-25. Significant Influence Or Control Registered Overseas Entity Aikaterini Laskaridi born 1995, Greek national. Notified 2024-07-05. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Chloe Laskaridis born 1982, British national. Notified 2015-03-20. Ceased 2024-07-05. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-02. Ceased 2024-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. Similar UK companies Other companies registered in Road Town, Tortola:
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