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Companies House/Victoria/Company profile

HARVEY NICOLE INVESTMENT LIMITED

Active
OE005318·incorporated 2022-11-25

HARVEY NICOLE INVESTMENT LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005318; OpenRegistry canonical ID GB-OE005318-harvey-nicole-investment-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
SECOND FLOOR, CAPITAL CITY INDEPENDENCE AVENUE, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARVEY NICOLE INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

HARVEY NICOLE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Abu Inu Umoru born 1963, Nigerian national. Notified 2014-02-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Thelma Ify Inu Umoru born 1968, Nigerian national. Notified 2014-02-03.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-25. Ceased 2023-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005318.

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