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Companies House/Marbella/Company profile

BERKSHIRE NOMINEES LIMITED CORP

Active
OE022977·incorporated 2023-02-04

BERKSHIRE NOMINEES LIMITED CORP is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE022977; OpenRegistry canonical ID GB-OE022977-berkshire-nominees-limited-corp). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella, Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
SALDUBA BUILDING THIRD FLOOR, 53RD EAST STREET, MARBELLA, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKSHIRE NOMINEES LIMITED CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

BERKSHIRE NOMINEES LIMITED CORP has 1 person with significant control on file:

  • Elena Breeze born 1971, British national. Notified 2015-02-15.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022977.

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