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Companies House/Gibraltar/Company profile

DEENE INVESTMENTS LIMITED

Active
OE014087·incorporated 2023-01-18

DEENE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014087; OpenRegistry canonical ID GB-OE014087-deene-investments-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
SUITE 2, 260 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of DEENE INVESTMENTS LIMITED

Filings

Check filing history of DEENE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

DEENE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Sanjiv Joshi born 1959, British national. Notified 2017-10-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Jyoti Sanjiv Joshi born 1967, British national. Notified 2016-12-20.
    • 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 2023-01-18. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014087.

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