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Companies House/St. Peter Port/Company profile

MALINDI (GUERNSEY) LIMITED

Active
OE013176·incorporated 2023-01-13

MALINDI (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013176; OpenRegistry canonical ID GB-OE013176-malindi-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 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
2023-01-13
Registered Address
LEVEL 5 MILL COURT, LA CHARROTERIE, ST. PETER PORT, GY1 1EJ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of MALINDI (GUERNSEY) LIMITED

Financials

Check financials of MALINDI (GUERNSEY) LIMITED

Filings

Check filing history of MALINDI (GUERNSEY) 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

MALINDI (GUERNSEY) LIMITED has 1 person with significant control on file:

  • Federal Trust Company Limited (reg. 8114). Notified 2014-11-06.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013176.

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