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MONTEMERLO LIMITED

Active
OE027679·incorporated 2023-02-24

MONTEMERLO LIMITED is an active UK overseas entity, incorporated on 24 February 2023 at Companies House (number OE027679; OpenRegistry canonical ID GB-OE027679-montemerlo-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
2023-02-24
Registered Address
KENDALL CORPORATE SERVICES 2ND FLOOR, ABBOTT BUILDING, WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-23. Next confirmation statement due 2026-03-09.

Persons with significant control

MONTEMERLO LIMITED has 3 persons with significant control on file:

  • Natra Abdi Abdulla born 1962, Qatari, national. Notified 2010-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Hassan Nasser Al-Naimi born 1959, Qatari, national. Notified 2010-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Zedra Jersey Trust Corporation Limited (reg. 17296). Notified 2020-12-15.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-24. Ceased 2024-03-04.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-23.
  • (unnamed). Notified 2024-03-04. Ceased 2025-02-23.

Similar UK companies

Other companies registered in Road Town: