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Companies House/Road Town/Company profile

BERIZA HOLDING COMPANY INC.

Active
OE023295·incorporated 2023-02-06

BERIZA HOLDING COMPANY INC. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023295; OpenRegistry canonical ID GB-OE023295-beriza-holding-company-inc). 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
2023-02-06
Registered Address
JAYLA PLACE, WICKHAMS CAY 1, 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 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

BERIZA HOLDING COMPANY INC. has 2 persons with significant control on file:

  • Carlos Monteverde born 1959, Brazilian national. Notified 1996-04-22.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Affinity Trust Limited (reg. 108361). Notified 2025-08-27.
    • 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
  • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Ocorian Trustees (Jersey) Limited (reg. 6564). Notified 2015-06-15. Ceased 2025-08-27.
    • 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
  • (unnamed). Notified 2023-02-06. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2024-11-29.
  • (unnamed). Notified 2024-01-18. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.

Similar UK companies

Other companies registered in Road Town: