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Companies House/Tortola/Company profile

PERFECT GROUP VENTURES LIMITED

Active
OE022478·incorporated 2023-02-03

PERFECT GROUP VENTURES LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022478; OpenRegistry canonical ID GB-OE022478-perfect-group-ventures-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola (postcode IM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
AKARA BUILDINGS 24 DE CASTRO STREET, ROAD TOWN, TORTOLA, IM8 1JS, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of PERFECT GROUP VENTURES LIMITED

Shareholders

Look up shareholders of PERFECT GROUP VENTURES LIMITED

Financials

Check financials of PERFECT GROUP VENTURES LIMITED

Filings

Check filing history of PERFECT GROUP VENTURES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

PERFECT GROUP VENTURES LIMITED has 2 persons with significant control on file:

  • Waterman Trustees Limited (reg. 100787c). Notified 2015-08-24.
    • 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
  • Ayre Management Limited (reg. 1391518). Notified 2015-09-07.
    • 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 2023-02-03. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022478.

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