OpenRegistry
Companies House/Victoria, Mahe/Company profile

MARBELLA INVESTMENTS LIMITED

Active
OE004941·incorporated 2022-11-23

MARBELLA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004941; OpenRegistry canonical ID GB-OE004941-marbella-investments-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
SECOND FLOOR CAPITAL CITY, INDEPENDENCE AVENUE, P O BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of MARBELLA INVESTMENTS LIMITED

Filings

Check filing history of MARBELLA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

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

  • Dimeji Doherty Lawuyi born 1963, Nigerian national. Notified 2010-11-04.
    • 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
  • Folayemi Comfort Lawuyi born 1941, Nigerian national. Notified 2010-11-02.
    • 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 2022-11-23. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2024-11-22.
  • (unnamed). Notified 2024-02-09. Ceased 2024-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004941.

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