OpenRegistry
Companies House/St Helier/Company profile

DAVINA INVESTMENTS LIMITED

Active
OE015994·incorporated 2023-01-21

DAVINA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015994; OpenRegistry canonical ID GB-OE015994-davina-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, ST HELIER, JE1 4TR, JERSEY
Country of origin
JERSEY

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

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

  • Andrew Sean Lockwood born 1967, British national. Notified 2019-12-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Vistra Trustees Limited (Jersey reg. 103764). Notified 2019-01-23.
    • 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
  • Somebody 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:

  • Effi Cartier born 1966, British national. Notified 2019-01-23. Ceased 2024-06-04.
    • 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.

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