OpenRegistry
Companies House/Nassau/Company profile

IVERNA LIMITED

Active
OE003510·incorporated 2022-11-09

IVERNA LIMITED is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003510; OpenRegistry canonical ID GB-OE003510-iverna-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
2022-11-09
Registered Address
C/O TRIDENT TRUST COMPANY (BAHAMAS) LIMITED BLDG A, 1ST FLR, CAVES CORPORATE CENTRE, BLAKE ROAD AND WEST BAY STREET, NASSAU, P.O. BOX N-3944, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

IVERNA LIMITED has 3 persons with significant control on file:

  • Marina Petrova born 1988, British,Russian national. Notified 2022-08-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Nikolai Mamut born 1997, Israeli,Russian national. Notified 2014-12-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Delta Trustees Limited, As Trustee Of The Delta Trust (reg. C 44337). Notified 2014-12-31.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-09. Ceased 2023-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.

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