OpenRegistry
Companies House/St Julians/Company profile

CATHERINE PLACE INVESTMENTS LIMITED

Active
OE003694·incorporated 2022-11-11

CATHERINE PLACE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003694; OpenRegistry canonical ID GB-OE003694-catherine-place-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in St Julians. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-11
Registered Address
LEVEL 7, PORTOMASO BUSINESS TOWER, ST JULIANS, STJ 4011, MALTA
Country of origin
MALTA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-10. Next confirmation statement due 2025-11-24.

Persons with significant control

CATHERINE PLACE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Bentley Trust (Malta) Limited (reg. C 30842). Notified 2006-07-26.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-11. Ceased 2023-11-11.
  • (unnamed). Notified 2023-11-11. Ceased 2024-11-10.
  • (unnamed). Notified 2023-11-11. Ceased 2024-11-10.

Similar UK companies

Other companies registered in St Julians: