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Companies House/Nassau/Company profile

DWYER INVESTMENTS LIMITED

Active
OE000013·incorporated 2022-08-09

DWYER INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 9 August 2022 at Companies House (number OE000013; OpenRegistry canonical ID GB-OE000013-dwyer-investments-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-08-09
Registered Address
BUILDING A, GROUND FLOOR CAVES CORPORATE CENTRE, WEST BAY STREET AND BLAKE ROAD, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

Look up shareholders of DWYER INVESTMENTS LIMITED

Financials

Check financials of DWYER INVESTMENTS LIMITED

Filings

Check filing history of DWYER INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

DWYER INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Skg Global Pte. Ltd (reg. 201212800w). Notified 2016-02-21.
    • 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
  • Sanjeev Gupta born 1971, British national. Notified 2012-05-23.
    • 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
  • 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 2022-08-09. Ceased 2023-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-08-08.
  • (unnamed). Notified 2023-09-28. Ceased 2024-08-08.
  • (unnamed). Notified 2024-08-08. Ceased 2025-08-08.
  • (unnamed). Notified 2024-08-08. Ceased 2025-08-08.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000013.

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