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SHEPPARD INVESTMENTS LIMITED

Active
OE006689·incorporated 2022-12-07

SHEPPARD INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006689; OpenRegistry canonical ID GB-OE006689-sheppard-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

Search directors of SHEPPARD INVESTMENTS LIMITED

Shareholders

Look up shareholders of SHEPPARD INVESTMENTS LIMITED

Financials

Check financials of SHEPPARD INVESTMENTS LIMITED

Filings

Check filing history of SHEPPARD INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-06. Next confirmation statement due 2025-12-20.

Persons with significant control

SHEPPARD INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Smita Manoj Premchand Shah born 1962, Kenyan national. Notified 2020-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sanjili Atul Premchand Shah born 1967, Kenyan national. Notified 2020-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Atul Premchand Kachra Shah born 1962, Kenyan national. Notified 2020-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Manoj Premchand Kachra Shah born 1961, Kenyan national. Notified 2020-04-22.
    • Ownership Of Shares More Than 25 Percent 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

4 historical PSC records have ceased:

  • Kuntal Atul Shah born 1993, British national. Notified 2020-04-22. Ceased 2023-11-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-07. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-06.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-06.

Similar UK companies

Other companies registered in Douglas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006689.

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