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Companies House/Belize City/Company profile

GAVERES ENTERPRISES LIMITED

Active
OE012985·incorporated 2023-01-13

GAVERES ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE012985; OpenRegistry canonical ID GB-OE012985-gaveres-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 125 active companies registered in Belize City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
15 'A' STREET, BELIZE CITY, BELIZE CITY, PO BOX 234, BELIZE
Country of origin
BELIZE

Directors

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Shareholders

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Financials

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Filings

Check filing history of GAVERES ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

GAVERES ENTERPRISES LIMITED has 1 person with significant control on file:

  • Constantinos Malekos born 1961, Cypriot national. Notified 2007-03-06.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Prudential Trust Corporation Limited (Belize reg. 000000844). Notified 2024-01-12. Ceased 2024-05-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in Belize City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012985.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.