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Companies House/Tortola/Company profile

HALKIN INVESTMENTS LIMITED

Active
OE004625·incorporated 2022-11-21

HALKIN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004625; OpenRegistry canonical ID GB-OE004625-halkin-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-21
Registered Address
NERINE CHAMBERS P.O. BOX 905, ROAD TOWN, TORTOLA, 1205, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of HALKIN INVESTMENTS LIMITED

Shareholders

Look up shareholders of HALKIN INVESTMENTS LIMITED

Financials

Check financials of HALKIN INVESTMENTS LIMITED

Filings

Check filing history of HALKIN INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

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

  • Kelly Phelps born 1978, British national. Notified 2017-04-02.
    • 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
  • Dee Phelps born 1976, South African national. Notified 2017-04-02.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-21. Ceased 2023-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-18.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-18.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-17.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-17.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004625.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.