OpenRegistry
Companies House/Willemstad/Company profile

SILBURY N.V.

Active
OE028992·incorporated 2023-03-29

SILBURY N.V. is an active UK overseas entity, incorporated on 29 March 2023 at Companies House (number OE028992; OpenRegistry canonical ID GB-OE028992-silbury-n-v). Sophymarine's OpenRegistry indexes it as one of 24 active companies registered in Willemstad. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-29
Registered Address
C/O IQ EQ, KAYA W.F.G. (JOMBI) MENSING 36, WILLEMSTAD, CURACAO
Country of origin
CURACAO

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

SILBURY N.V. has 4 persons with significant control on file:

  • Sequent (North America) Llc (reg. Nv20131251937). Notified 2024-07-31.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Roger Arar born 1955, American national. Notified 2018-09-18.
    • 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
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Mark Summers born 1974, British national. Notified 2018-09-18.
    • 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
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Carlyn Mccaffrey born 1942, American national. Notified 2018-09-18.
    • 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
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Wilmington Trust Company (Delaware United States reg. 8401). Notified 2003-06-13. Ceased 2024-07-31.
    • 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
  • Richard John Martin born 1957, British national. Notified 2024-07-31. Ceased 2024-07-31.
    • 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
  • (unnamed). Notified 2023-03-29. Ceased 2024-04-09.
  • (unnamed). Notified 2024-04-09. Ceased 2025-03-28.
  • (unnamed). Notified 2024-04-09. Ceased 2025-03-28.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-28.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-28.

Similar UK companies

Other companies registered in Willemstad: