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Companies House/Road Town/Company profile

GEMCREST FINANCE CORPORATION

Active
OE031668·incorporated 2023-11-27

GEMCREST FINANCE CORPORATION is an active UK overseas entity, incorporated on 27 November 2023 at Companies House (number OE031668; OpenRegistry canonical ID GB-OE031668-gemcrest-finance-corporation). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-27
Registered Address
RITTER HOUSE WICKAMS CAY II, PO BOX 3170, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-26. Next confirmation statement due 2025-12-10.

Persons with significant control

GEMCREST FINANCE CORPORATION has 3 persons with significant control on file:

  • Miss Alexandra-Marie Dimech Debono born 1992, British national. Notified 2020-06-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Victoria Demech De Bono born 1967, British national. Notified 2023-01-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Michael James Dimech Debono born 2001, British national. Notified 2023-01-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-11-27. Ceased 2024-11-26.

Similar UK companies

Other companies registered in Road Town: