OpenRegistry
Companies House/Gibraltar/Company profile

SHAVIRAM INVESTMENTS LIMITED

Active
OE001307·incorporated 2022-10-03

SHAVIRAM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 October 2022 at Companies House (number OE001307; OpenRegistry canonical ID GB-OE001307-shaviram-investments-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-03
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

SHAVIRAM INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Ilan Shavit born 1958, Israeli national. Notified 2019-10-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ziv Aviram born 1959, Israeli national. Notified 2019-10-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Shaviram Andromeda Limited (reg. 112503). Notified 2019-11-11.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-03. Ceased 2023-10-02.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-02.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-02.
  • (unnamed). Notified 2024-10-02. Ceased 2025-10-02.
  • (unnamed). Notified 2024-10-02. Ceased 2025-10-02.
  • (unnamed). Notified 2025-10-02. Ceased 2025-10-20.
  • (unnamed). Notified 2025-10-02. Ceased 2025-10-20.

Similar UK companies

Other companies registered in Gibraltar: