OpenRegistry
Companies House/Nassau/Company profile

SCALPAY LIMITED

Active
OE032475·incorporated 2024-03-27

SCALPAY LIMITED is an active UK overseas entity, incorporated on 27 March 2024 at Companies House (number OE032475; OpenRegistry canonical ID GB-OE032475-scalpay-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-03-27
Registered Address
MONTAGUE STERLING CENTRE, EAST BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

SCALPAY LIMITED has 2 persons with significant control on file:

  • Melvin Weinberg born 1948, American national. Notified 2020-09-04.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Europa Management Holdings Ltd. (reg. 157004b). Notified 2020-09-04.
    • 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
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-03-27. Ceased 2025-03-26.
  • (unnamed). Notified 2025-03-26. Ceased 2026-03-26.
  • (unnamed). Notified 2025-03-26. Ceased 2026-03-26.

Similar UK companies

Other companies registered in Nassau: