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URNA VENTURE LIMITED
Active
OE028990 · incorporated 2023-03-29
URNA VENTURE LIMITED is an active UK overseas entity, incorporated on 29 March 2023 at Companies House (number OE028990; OpenRegistry canonical ID GB-OE028990-urna-venture-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 .
Registered Address
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS, PO BOX 146, 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 2025-03-28 . Next confirmation statement due 2026-04-11 .
Persons with significant control URNA VENTURE LIMITED has 4 persons with significant control on file:
Mary Catriona Balfour Syed born 1957, British national. Notified 2019-06-05. 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 Narayan Private Trust Company Limited (Jersey reg. 116860). Notified 2014-11-25. 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 Mrs Manjula Lulla born 1964, British national. Notified 2024-12-06. 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 Sg Kleinwort Hambros Trust Company (Ci) Limited (Jersey reg. 4345). Notified 2014-11-25. 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 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 5 historical PSC records have ceased:
Brian Robert Simpson born 1973, British national. Notified 2024-03-21. Ceased 2024-05-15. Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Mr Adrian Charles Hyde born 1967, British national. Notified 2024-03-21. Ceased 2024-05-15. Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity (unnamed) . Notified 2023-03-29. Ceased 2024-03-28. (unnamed) . Notified 2024-03-28. Ceased 2025-03-28. (unnamed) . Notified 2024-03-28. Ceased 2025-03-28.
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