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TAVETA INVESTMENTS LTD
Active
OE018260 · incorporated 2023-01-26
TAVETA INVESTMENTS LTD is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018260; OpenRegistry canonical ID GB-OE018260-taveta-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, 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 2026-01-24 . Next confirmation statement due 2027-02-07 .
Persons with significant control TAVETA INVESTMENTS LTD has 1 person with significant control on file:
First Advisory Trust (Singapore) Limited (reg. 200414024e). Notified 2025-07-16. 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Trident Trust Company (Singapore) Pte. Limited (Singapore reg. 199505965e). Notified 2010-05-03. Ceased 2025-07-16. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity (unnamed) . Notified 2023-01-26. Ceased 2024-01-25. (unnamed) . Notified 2024-01-25. Ceased 2025-01-24. (unnamed) . Notified 2024-01-25. Ceased 2025-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. Similar UK companies Other companies registered in Tortola:
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