OpenRegistry
Companies House/Guernsey/Company profile

SOUTH BANK INVESTMENTS LIMITED

Active
OE004031·incorporated 2022-11-16

SOUTH BANK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 16 November 2022 at Companies House (number OE004031; OpenRegistry canonical ID GB-OE004031-south-bank-investments-limited). Sophymarine's OpenRegistry indexes it as one of 424 active companies registered in Guernsey (postcode GY7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-16
Registered Address
PAPULA ROUTE DU COUDRE, ST PETERS, GUERNSEY, GY7 9HX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

SOUTH BANK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas David Moss born 1959, British national. Notified 2011-06-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Caroline Moss born 1959, British national. Notified 2011-06-08.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-16. Ceased 2023-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-15.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-15.
  • (unnamed). Notified 2024-11-15. Ceased 2025-11-15.
  • (unnamed). Notified 2024-11-15. Ceased 2025-11-15.

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