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Companies House/St Peter Port/Company profile

LEVIN INVESTMENTS LIMITED

Active
OE006369·incorporated 2022-12-05

LEVIN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006369; OpenRegistry canonical ID GB-OE006369-levin-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
FIRST FLOOR ODDFELLOWS HALL, 8 LEFEBVRE STREET, ST PETER PORT, GY1 2PE, GUERNSEY
Country of origin
GUERNSEY

Directors

Search directors of LEVIN INVESTMENTS LIMITED

Shareholders

Look up shareholders of LEVIN INVESTMENTS LIMITED

Financials

Check financials of LEVIN INVESTMENTS LIMITED

Filings

Check filing history of LEVIN INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

LEVIN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Clermont Trust (Guernsey) Limited (reg. 71455). Notified 2023-05-02.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Rock Trustees Limited (reg. 42219). Notified 2022-11-04. Ceased 2023-05-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-05. Ceased 2023-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-04.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006369.

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