OpenRegistry
Companies House/Gibraltar/Company profile

AEVREST CO LIMITED

Active
OE011128·incorporated 2023-01-05

AEVREST CO LIMITED is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011128; OpenRegistry canonical ID GB-OE011128-aevrest-co-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-05
Registered Address
SUITE 23 PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

AEVREST CO LIMITED has 1 person with significant control on file:

  • Deependra Bhartari born 1977, British national. Notified 2023-10-11.
    • 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
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Tverilina Limited (Gibraltar reg. 112280). Notified 2016-01-01. Ceased 2023-10-11.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-05. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2025-03-06.
  • (unnamed). Notified 2025-01-04. Ceased 2025-03-06.
  • (unnamed). Notified 2025-03-06. Ceased 2026-03-06.
  • (unnamed). Notified 2025-03-06. Ceased 2026-03-06.

Similar UK companies

Other companies registered in Gibraltar: