OpenRegistry
Companies House/Nevis/Company profile

TROYA INVESTMENTS LLC

Active
OE011688·incorporated 2023-01-09

TROYA INVESTMENTS LLC is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011688; OpenRegistry canonical ID GB-OE011688-troya-investments-llc). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Nevis, West Indies. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
P.O. BOX 583 MORTON HOUSE, GOVERNMENT ROAD, CHARLESTOWN, NEVIS, WEST INDIES, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Directors

Search directors of TROYA INVESTMENTS LLC

Shareholders

Look up shareholders of TROYA INVESTMENTS LLC

Financials

Check financials of TROYA INVESTMENTS LLC

Filings

Check filing history of TROYA INVESTMENTS LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

TROYA INVESTMENTS LLC has 1 person with significant control on file:

  • Valery Manokhin born 1975, British, national. Notified 2023-01-01.
    • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-01.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-01.
  • (unnamed). Notified 2025-01-01. Ceased 2026-01-01.
  • (unnamed). Notified 2025-01-01. Ceased 2026-01-01.

Similar UK companies

Other companies registered in Nevis:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011688.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.