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TERRACE INVESTMENTS HOLDINGS LIMITED
Active
OE009792 · incorporated 2022-12-23
TERRACE INVESTMENTS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009792; OpenRegistry canonical ID GB-OE009792-terrace-investments-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET, PO BOX N-3944, NASSAU, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-22 . Next confirmation statement due 2027-01-05 .
Persons with significant control TERRACE INVESTMENTS HOLDINGS LIMITED has 3 persons with significant control on file:
Nadim Hassam born 1977, South African, national. Notified 2019-09-12. Ownership Of Shares 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 Altaf Hassam born 1972, South African, national. Notified 2019-09-12. Ownership Of Shares 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 Ayesha Bibi Hassam born 1982, South African national. Notified 2019-09-12. Ownership Of Shares 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 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 2022-12-23. Ceased 2024-01-11. (unnamed) . Notified 2024-01-11. Ceased 2024-12-22. (unnamed) . Notified 2024-01-11. Ceased 2024-12-22. (unnamed) . Notified 2024-12-22. Ceased 2025-12-22. (unnamed) . Notified 2024-12-22. Ceased 2025-12-22. Similar UK companies Other companies registered in Nassau:
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