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Companies House/Gibraltar/Company profile

CILERNA INVESTMENTS LIMITED

Active
OE006228·incorporated 2022-12-02

CILERNA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006228; OpenRegistry canonical ID GB-OE006228-cilerna-investments-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
SOVEREIGN PLACE, 117 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of CILERNA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-01. Next confirmation statement due 2025-12-15.

Persons with significant control

CILERNA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Stuart Lawn born 1966, British national. Notified 2020-01-31.
    • 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
  • Mr Gary Kendal Lawn born 1965, British national. Notified 2021-03-29.
    • 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
  • Lucy Charlotte Meadows born 1981, British national. Notified 2020-01-31.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-02. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006228.

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