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Companies House/Road Town/Company profile

BAYROCK INVESTMENTS LIMITED

Active
OE024735·incorporated 2023-02-08

BAYROCK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024735; OpenRegistry canonical ID GB-OE024735-bayrock-investments-limited). 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
2023-02-08
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

BAYROCK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Jtc Trustees Limited (reg. 37295). Notified 2017-02-28.
    • 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
  • Zaid Numan Alrawi born 1979, British national. Notified 2023-02-27.
    • Significant Influence Or Control Registered Overseas Entity
  • 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:

  • Deepak Prakash Malhotra born 1976, British national. Notified 2022-01-31. Ceased 2023-02-27.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

Similar UK companies

Other companies registered in Road Town: