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Companies House/Telford/Company profile

BRAHMA FINANCE (BVI) LIMITED

Active
OE031757·incorporated 2023-12-04

BRAHMA FINANCE (BVI) LIMITED is an active UK overseas entity, incorporated on 4 December 2023 at Companies House (number OE031757; OpenRegistry canonical ID GB-OE031757-brahma-finance-bvi-limited). Sophymarine's OpenRegistry indexes it as one of 8,524 active companies registered in Telford. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-04
Registered Address
1 JAYLA PLACE WICKHAMS CAY 1, ROAD TOWN, TELFORD, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

BRAHMA FINANCE (BVI) LIMITED has 4 persons with significant control on file:

  • Nicholas Eaton Crocker Barham born 1959, British national. Notified 1989-10-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Orrdale Holdings Sa (reg. 102823). Notified 1994-03-31.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Ocorian Corporate Services (Cayman) Limited (reg. 123456). Notified 1994-03-31.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Dab Trust. Notified 1994-03-31.
    • Ownership Of Shares More Than 25 Percent 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-12-04. Ceased 2024-12-03.
  • (unnamed). Notified 2024-12-03. Ceased 2025-12-03.
  • (unnamed). Notified 2024-12-03. Ceased 2025-12-03.

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