OpenRegistry
Companies House/St Helier/Company profile

NIVLAC INVESTMENTS LIMITED

Active
OE011398·incorporated 2023-01-06

NIVLAC INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011398; OpenRegistry canonical ID GB-OE011398-nivlac-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
FIRST FLOOR DURELL HOUSE, 28 NEW STREET, ST HELIER, JE2 3RA, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-19. Next confirmation statement due 2026-01-02.

Persons with significant control

NIVLAC INVESTMENTS LIMITED has 1 person with significant control on file:

  • Forevermoore Ptc Limited (reg. 8257642). Notified 2022-01-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2024-12-19.
  • (unnamed). Notified 2024-01-26. Ceased 2024-12-19.

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