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PLATINVEST ESTATES LIMITED
Active
OE008774 · incorporated 2022-12-20
PLATINVEST ESTATES LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008774; OpenRegistry canonical ID GB-OE008774-platinvest-estates-limited). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 556 HUNKINS WATERFRONT PLAZA, MAIN STREET, CHARLESTOWN, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Persons with significant control PLATINVEST ESTATES LIMITED has 1 person with significant control on file:
Cavendish Trustees Limited (reg. 000245v). Notified 2024-09-09. 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 Nobody has become or ceased to be a beneficial owner 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 8 historical PSC records have ceased:
Northern Management Group Limited (St Kitts And Nevis reg. C37801). Notified 2022-12-31. Ceased 2024-09-09. 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 Northern Management Group Limited (reg. C37801). Notified 2011-06-26. Ceased 2024-09-09. 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 Northern Trust Corporation Limited (St Kitts And Nevis reg. C50015). Notified 2019-04-26. Ceased 2022-12-31. 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 Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2022-12-20. Ceased 2023-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. Similar UK companies Other companies registered in Charlestown:
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