OpenRegistry
Companies House/Tortola/Company profile

BOR INVESTMENT S.A.

Active
OE023358·incorporated 2023-02-06

BOR INVESTMENT S.A. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023358; OpenRegistry canonical ID GB-OE023358-bor-investment-s-a). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, PO BOX 146, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BOR INVESTMENT S.A. has 1 person with significant control on file:

  • Highvern Cayman Limited (reg. 43457). Notified 2014-12-23.
    • 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 2023-02-06. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Similar UK companies

Other companies registered in Tortola: