OpenRegistry
Companies House/St Peter Port/Company profile

5 LAKES INVESTMENTS LIMITED

Active
OE011232·incorporated 2023-01-05

5 LAKES INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011232; OpenRegistry canonical ID GB-OE011232-5-lakes-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-05
Registered Address
FIRST FLOOR HARBOUR COURT, LES AMBALLES, ST PETER PORT, GY1 1WU, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

5 LAKES INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Honourable Haider Zameer Choudrey born 1987, British,Pakistani national. Notified 2020-10-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Umair Choudrey born 1989, British, national. Notified 2020-10-19.
    • 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 2023-01-05. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.

Similar UK companies

Other companies registered in St Peter Port: