OpenRegistry
Companies House/Mahe/Company profile

DUCHESS INVESTMENTS LTD

Active
OE010868·incorporated 2023-01-04

DUCHESS INVESTMENTS LTD is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010868; OpenRegistry canonical ID GB-OE010868-duchess-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
MAYFAIR TRUST GROUP LTD SECOND FLOOR, THE QUADRANT, MANGLIER STREET, MAHE, P.O BOX 1312, SEYCHELLES
Country of origin
SEYCHELLES

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

DUCHESS INVESTMENTS LTD has 1 person with significant control on file:

  • Michalis Louca born 1971, Cypriot, national. Notified 2018-04-10.
    • 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 2023-01-04. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2024-12-26.
  • (unnamed). Notified 2024-01-20. Ceased 2024-12-26.
  • (unnamed). Notified 2024-12-26. Ceased 2025-12-22.
  • (unnamed). Notified 2024-12-26. Ceased 2025-12-22.

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