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B.V.S.I. INVESTMENT HOLDINGS LTD.

Active
OE029244·incorporated 2023-04-12

B.V.S.I. INVESTMENT HOLDINGS LTD. is an active UK overseas entity, incorporated on 12 April 2023 at Companies House (number OE029244; OpenRegistry canonical ID GB-OE029244-b-v-s-i-investment-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-12
Registered Address
PO BOX 137 REGENT VILLAGE WEST, SUITE H205, GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of B.V.S.I. INVESTMENT HOLDINGS LTD.

Shareholders

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Financials

Check financials of B.V.S.I. INVESTMENT HOLDINGS LTD.

Filings

Check filing history of B.V.S.I. INVESTMENT HOLDINGS LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

B.V.S.I. INVESTMENT HOLDINGS LTD. has 3 persons with significant control on file:

  • Prakash Vishindas Daryanani born 1968, Dutch, national. Notified 1996-10-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Bolder Corporate Services (Bvi) Limited (reg. 1511859). Notified 2015-09-14.
    • 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
  • Naresh Vishindas Daryanani born 1966, Dutch, national. Notified 1996-10-18.
    • 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
  • 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:

  • (unnamed). Notified 2023-04-12. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-16.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-16.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-16.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.