OpenRegistry
Companies House/Tortola/Company profile

CLOSVEN HILL INVESTMENTS CORP

Active
OE004696·incorporated 2022-11-22

CLOSVEN HILL INVESTMENTS CORP is an active UK overseas entity, incorporated on 22 November 2022 at Companies House (number OE004696; OpenRegistry canonical ID GB-OE004696-closven-hill-investments-corp). 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
2022-11-22
Registered Address
OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

CLOSVEN HILL INVESTMENTS CORP has 1 person with significant control on file:

  • Laurence Graff born 1938, British national. Notified 1999-09-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2022-11-22. Ceased 2023-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-21.
  • (unnamed). Notified 2024-11-21. Ceased 2025-11-21.
  • (unnamed). Notified 2024-11-21. Ceased 2025-11-21.

Similar UK companies

Other companies registered in Tortola: