OpenRegistry

KBE INVESTMENTS LIMITED

Active
OE003646·incorporated 2022-11-10

KBE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 November 2022 at Companies House (number OE003646; OpenRegistry canonical ID GB-OE003646-kbe-investments-limited). Sophymarine's OpenRegistry indexes it as one of 6 active companies registered in La Route Es Nouaux, St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-10
Registered Address
C/O H S CORPORATE SERVICES LIMITED FIRST FLOOR, TOWER HOUSE, LA ROUTE ES NOUAUX, ST HELIER, JE2 4ZJ, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

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

  • Mr Matthew James Lawrence born 1961, British national. Notified 2012-02-28.
    • Ownership Of Shares More Than 25 Percent 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 2022-11-10. Ceased 2023-11-09.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-09.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.

Similar UK companies

Other companies registered in La Route Es Nouaux: