OpenRegistry

BELMONT INVESTMENTS LIMITED

Active
OE003380·incorporated 2022-11-08

BELMONT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 November 2022 at Companies House (number OE003380; OpenRegistry canonical ID GB-OE003380-belmont-investments-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-08
Registered Address
301 NEPTUNE COURT, GRACE BAY, PROVIDENCIALES, TKCA 1ZZ, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Sherbanoo Dada born 1952, Botswanan national. Notified 2002-10-03.
    • 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
  • Mahomed Dada born 1943, Botswanan national. Notified 2002-10-03.
    • 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 2022-11-08. Ceased 2023-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

Similar UK companies

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