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HONOLULU INVESTMENTS LIMITED

Active
09213081·incorporated 2014-09-10

HONOLULU INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 September 2014 at Companies House (number 09213081; OpenRegistry canonical ID GB-09213081-honolulu-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-10
Registered Address
21 HYDE PARK SQUARE, LONDON, W2 2JR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HONOLULU INVESTMENTS LIMITED

Financials

Check financials of HONOLULU INVESTMENTS LIMITED

Filings

Check filing history of HONOLULU INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

HONOLULU INVESTMENTS LIMITED has 1 person with significant control on file:

  • Wiltons Capital Trustee Limited (New Zealand reg. 5879059). Notified 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

15 historical PSC records have ceased:

  • Mr Adrian Lindsay Jones born 1973 resident in Scotland, British national. Notified 2022-05-23. Ceased 2022-07-22.
    • Has significant influence or control
  • Mark Veale born 1976 resident in Isle Of Man, British national. Notified 2021-11-22. Ceased 2022-07-22.
    • Has significant influence or control
  • Mr Ronald Charles Spencer born 1947 resident in Isle Of Man, British national. Notified 2021-05-14. Ceased 2022-07-22.
    • Has significant influence or control
  • Mr Vincent Nyawai born 1979 resident in Isle Of Man, British national. Notified 2022-05-12. Ceased 2022-07-22.
    • Has significant influence or control
  • Mr Patrick Joseph Mccarrick born 1974 resident in Isle Of Man, British national. Notified 2021-05-14. Ceased 2022-07-22.
    • Has significant influence or control
  • Ms Claire Judith Cooke born 1980 resident in New Zealand, New Zealander national. Notified 2022-07-22. Ceased 2025-12-31.
    • Has significant influence or control
  • Ms Claudia Shan born 1976 resident in New Zealand, New Zealander national. Notified 2022-07-22. Ceased 2024-05-31.
    • Has significant influence or control
  • Mr Andrea La Magra born 1980 resident in Monaco, Italian national. Notified 2022-07-22. Ceased 2025-12-31.
    • Has significant influence or control
  • Mr Stefano Roma born 1963 resident in Monaco, Italian national. Notified 2016-06-30. Ceased 2019-07-09.
    • Owns 75% or more of shares
  • Mr Brett Armitage born 1977 resident in Isle Of Man, British national. Notified 2016-06-30. Ceased 2019-07-09.
    • Significant Influence Or Control As Trust
  • Mr Brett Sinclair Armitage born 1977 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-09-24.
    • Has significant influence or control
  • Mr Stephen Paul Corran born 1978 resident in Isle Of Man, British national. Notified 2016-04-11. Ceased 2021-11-22.
    • Has significant influence or control
  • Mr Matthias Dieter Bolliger born 1978 resident in Monaco, Swiss national. Notified 2016-04-11. Ceased 2021-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Alexandra Helen Neal born 1983 resident in New Zealand, New Zealander national. Notified 2024-05-31. Ceased 2025-12-31.
    • Has significant influence or control
  • Mr Brent Norman Wicks born 1981 resident in New Zealand, New Zealander national. Notified 2024-05-31. Ceased 2025-09-18.
    • Has significant influence or control

Previous names

HONOLULU INVESTMENTS LIMITED has previously traded as:

  • PHOENIX CATERING LIMITED (until 2015-01-21)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09213081.

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