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Companies House/Nassau/Company profile

VICTORIA EQUITY GROUP LIMITED

Active
OE022924·incorporated 2023-02-03

VICTORIA EQUITY GROUP LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022924; OpenRegistry canonical ID GB-OE022924-victoria-equity-group-limited). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
WINTERBOTHAM PLACE C/O THE WINTERBOTHAM TRUST COMPANY LIMITED, MARLBOROUGH & QUEEN STREETS, P.O.BOX N-3026, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

Check financials of VICTORIA EQUITY GROUP LIMITED

Filings

Check filing history of VICTORIA EQUITY GROUP 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

VICTORIA EQUITY GROUP LIMITED has 2 persons with significant control on file:

  • Winarnie Tedjawisastra Sasmito born 1963, Indonesian national. Notified 2018-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hendrik Sasmito born 1964, Indonesian national. Notified 2018-12-05.
    • Ownership Of Shares More Than 25 Percent 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 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022924.

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