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VALENTINA ENTERPRISES LIMITED

Active
OE024017·incorporated 2023-02-07

VALENTINA ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024017; OpenRegistry canonical ID GB-OE024017-valentina-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
PO BOX 916, WOODBOURNE HALL, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of VALENTINA ENTERPRISES LIMITED

Shareholders

Look up shareholders of VALENTINA ENTERPRISES LIMITED

Financials

Check financials of VALENTINA ENTERPRISES LIMITED

Filings

Check filing history of VALENTINA ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

VALENTINA ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Vijay Bhardwaj born 1941, British national. Notified 2006-10-09.
    • Significant Influence Or Control Registered Overseas Entity
  • Hsbc Trustee (C.I.) Limited (reg. 2535). Notified 2008-05-14.
    • 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 2023-02-07. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2024-12-02.
  • (unnamed). Notified 2024-01-12. Ceased 2024-12-02.
  • (unnamed). Notified 2024-12-02. Ceased 2025-11-09.
  • (unnamed). Notified 2024-12-02. Ceased 2025-11-09.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024017.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.