OpenRegistry
Companies House/Tortola/Company profile

NUEVA CASA LIBRA LTD

Active
OE026295·incorporated 2023-02-14

NUEVA CASA LIBRA LTD is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026295; OpenRegistry canonical ID GB-OE026295-nueva-casa-libra-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
CLARENCE THOMAS BUILDING, ROAD TOWN, TORTOLA, PO BOX 4649, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

NUEVA CASA LIBRA LTD has 3 persons with significant control on file:

  • Zarifa Aliyeva born 1981, British, national. Notified 2019-04-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Giraff Aliyev born 1983, British, national. Notified 2019-04-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Azer Aliyev born 1986, British, national. Notified 2019-04-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • 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 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

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