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FILBERT INVESTMENTS LIMITED
Active
OE011252 · incorporated 2023-01-05
FILBERT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011252; OpenRegistry canonical ID GB-OE011252-filbert-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
43/45 LA MOTTE STREET, ST HELIER, JE4 85D, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-03 . Next confirmation statement due 2027-01-17 .
Persons with significant control FILBERT INVESTMENTS LIMITED has 1 person with significant control on file:
Shezan Fakhruddin Amiji born 1974, British, national. Notified 2017-04-03. 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 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-01-03. (unnamed) . Notified 2024-02-02. Ceased 2025-01-03. (unnamed) . Notified 2025-01-03. Ceased 2026-01-03. (unnamed) . Notified 2025-01-03. Ceased 2026-01-03. Similar UK companies Other companies registered in St Helier:
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