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Companies House/Grand Turk/Company profile

NEVIS INVESTMENTS LIMITED

Active
OE010394·incorporated 2022-12-29

NEVIS INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010394; OpenRegistry canonical ID GB-OE010394-nevis-investments-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-29
Registered Address
HIBISCUS SQUARE, POND STREET, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

Look up shareholders of NEVIS INVESTMENTS LIMITED

Financials

Check financials of NEVIS INVESTMENTS LIMITED

Filings

Check filing history of NEVIS INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

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

  • Valla Limited (reg. 24326). Notified 2003-01-15.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-12-29. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2024-12-28.
  • (unnamed). Notified 2024-02-22. Ceased 2024-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010394.

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