OpenRegistry
Companies House/Nicosia/Company profile

GILLY INVESTING LTD

Active
OE010805·incorporated 2023-01-03

GILLY INVESTING LTD is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010805; OpenRegistry canonical ID GB-OE010805-gilly-investing-ltd). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
OFFICE 211 1 ARCHBISHOP MAKARIOS III AVENUE, MITSI BUILDING 3, 1065, NICOSIA, CYPRUS
Country of origin
CAMEROON

Directors

Search directors of GILLY INVESTING LTD

Shareholders

Look up shareholders of GILLY INVESTING LTD

Financials

Check financials of GILLY INVESTING LTD

Filings

Check filing history of GILLY INVESTING LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

GILLY INVESTING LTD has 1 person with significant control on file:

  • Christina Kotsapa born 1980, Cypriot national. Notified 2019-05-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2023-01-03. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

Similar UK companies

Other companies registered in Nicosia:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.