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Companies House/Charlestown/Company profile

MORGANE INVESTMENTS AND HOLDINGS LIMITED

Active
OE018119·incorporated 2023-01-26

MORGANE INVESTMENTS AND HOLDINGS LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018119; OpenRegistry canonical ID GB-OE018119-morgane-investments-and-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown, Nevis. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
HUNKINS WTERFRONT PLAZA SUITE 556, MAIN STREET, CHARLESTOWN, NEVIS, MC98000, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Directors

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Shareholders

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Financials

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Filings

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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

MORGANE INVESTMENTS AND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Antoine Edmond Awad born 1963, Lebanese, national. Notified 2017-09-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Juana Awad born 1969, Lebanese, national. Notified 2017-09-21.
    • 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 2023-01-26. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2024-02-01. 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018119.

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