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Companies House/Nassau/Company profile

BELGRAVIA INTERNATIONAL BANK & TRUST COMPANY LIMITED

Active
OE024312·incorporated 2023-02-07

BELGRAVIA INTERNATIONAL BANK & TRUST COMPANY LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024312; OpenRegistry canonical ID GB-OE024312-belgravia-international-bank-trust-company-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau, New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
CHARLOTTE HOUSE 2ND FLOOR, CHARLOTTE STREET, P.O. BOX N-361, NASSAU, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of BELGRAVIA INTERNATIONAL BANK & TRUST COMPANY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

BELGRAVIA INTERNATIONAL BANK & TRUST COMPANY LIMITED has 3 persons with significant control on file:

  • Joseph James Bogdanovich born 1946, Grenadian, national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Martin Joseph Bogdanovich born 1938, Canadian, national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Robert Roland Bogdanovich born 1940, Cape Verdean, national. Notified 2019-04-02.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024312.

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