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ABBEVILLE INVESTMENT HOLDINGS LTD

Active
OE009304·incorporated 2022-12-21

ABBEVILLE INVESTMENT HOLDINGS LTD is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009304; OpenRegistry canonical ID GB-OE009304-abbeville-investment-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
C/O RAWLINSON & HUNTER WOODBOURNE HALL, PO BOX 3162, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

ABBEVILLE INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Madeleine Raal born 1967, South African, national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Camille Whitton born 1970, South African, national. Notified 2022-08-01.
    • 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 2022-12-21. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

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