OpenRegistry
Companies House/Road Town/Company profile

DUPLICATE INVESTMENTS LTD

Active
OE015219·incorporated 2023-01-19

DUPLICATE INVESTMENTS LTD is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015219; OpenRegistry canonical ID GB-OE015219-duplicate-investments-ltd). 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
2023-01-19
Registered Address
2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING PO BOX 3174, WICKHAM'S CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

DUPLICATE INVESTMENTS LTD has 1 person with significant control on file:

  • Arbel Trust Co. Ltd (reg. 515356632). Notified 2023-05-11.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Stenham Trustees Limited. Notified 2003-11-10. Ceased 2023-05-11.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2023-08-10.
  • (unnamed). Notified 2023-08-10. Ceased 2024-08-10.
  • (unnamed). Notified 2023-08-10. Ceased 2024-08-10.
  • (unnamed). Notified 2024-08-10. Ceased 2025-08-10.
  • (unnamed). Notified 2024-08-10. Ceased 2025-08-10.

Similar UK companies

Other companies registered in Road Town: