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Companies House/Road Town/Company profile

ELKY DEVELOPMENT LIMITED

Active
OE014665·incorporated 2023-01-18

ELKY DEVELOPMENT LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014665; OpenRegistry canonical ID GB-OE014665-elky-development-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

ELKY DEVELOPMENT LIMITED has 4 persons with significant control on file:

  • Sequent (North America) Llc (reg. Nv20131251937). Notified 2019-12-20.
    • 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
  • Sequent (Schweiz) Ag (reg. Che-103.200.027). Notified 2016-12-15.
    • 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
  • Kerin Jayne Gunter born 1982, South African national. Notified 2022-09-30.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Denis Ziman born 1965, American national. Notified 2017-04-19.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over 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 2023-01-18. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-26. 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 Road Town: