OpenRegistry
Companies House/Welches/Company profile

BOND COND & PICCADILLY LTD.

Active
OE027792·incorporated 2023-02-27

BOND COND & PICCADILLY LTD. is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027792; OpenRegistry canonical ID GB-OE027792-bond-cond-piccadilly-ltd). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Welches, St Thomas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
GROUND FLOOR, ONE WELCHES, WELCHES, ST THOMAS, BB22025, BARBADOS
Country of origin
BARBADOS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

BOND COND & PICCADILLY LTD. has 3 persons with significant control on file:

  • Cidel Trust Services Inc. (Bvi). Notified 2022-12-16.
    • 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
  • Thomas David Cullen born 1954, Irish national. Notified 2019-05-27.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Thomas Joseph Nicholas Cullen born 1982, Irish national. Notified 2019-05-27.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Michael Murray born 1967, Irish national. Notified 2023-05-10. Ceased 2023-05-10.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

Similar UK companies

Other companies registered in Welches: