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CHESTNUT TREE INVESTMENTS LTD

Active
OE015723·incorporated 2023-01-21

CHESTNUT TREE INVESTMENTS LTD is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015723; OpenRegistry canonical ID GB-OE015723-chestnut-tree-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
UNIT A4-A6 PRINTERS WAY 115B CAYMAN TECHNOLOGY CENTRE, PO BOX 1092, GEORGE TOWN, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

CHESTNUT TREE INVESTMENTS LTD has 1 person with significant control on file:

  • Rysaffe Trustee Company (C.I.) Limited (reg. 5643). Notified 2011-07-18.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Sergey Ignashov born 1974, Cypriot national. Notified 2011-07-18. Ceased 2025-01-16.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in George Town: