OpenRegistry

CHEYNE CHALET LTD

Active
OE027623·incorporated 2023-02-24

CHEYNE CHALET LTD is an active UK overseas entity, incorporated on 24 February 2023 at Companies House (number OE027623; OpenRegistry canonical ID GB-OE027623-cheyne-chalet-ltd). Sophymarine's OpenRegistry indexes it as one of 85 active companies registered in Tortola, Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-24
Registered Address
CRAIGMUIR CHAMBERS P.O. BOX 71,, 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 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

CHEYNE CHALET LTD has 1 person with significant control on file:

  • Yasmin Karim born 1955, British national. Notified 2024-09-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Sangar Sanjiv born 1967, British national. Notified 2023-01-19. Ceased 2024-09-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Asiatrust Limited. Notified 2020-05-21. Ceased 2024-09-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-24. Ceased 2024-03-07.
  • (unnamed). Notified 2024-03-07. Ceased 2025-02-23.
  • (unnamed). Notified 2024-03-07. Ceased 2025-02-23.
  • (unnamed). Notified 2025-02-23. Ceased 2026-02-23.
  • (unnamed). Notified 2025-02-23. Ceased 2026-02-23.

Similar UK companies

Other companies registered in Tortola, Vg1110: