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Companies House/Dubai/Company profile

INVESTA (OFFSHORE) LIMITED

Active
OE018503·incorporated 2023-01-26

INVESTA (OFFSHORE) LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018503; OpenRegistry canonical ID GB-OE018503-investa-offshore-limited). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai, Select. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
508 OUD METHA OFFICE COMPLEX, OUD METHA ROAD. PO BOX 11268, DUBAI, SELECT, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Directors

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Shareholders

Look up shareholders of INVESTA (OFFSHORE) LIMITED

Financials

Check financials of INVESTA (OFFSHORE) LIMITED

Filings

Check filing history of INVESTA (OFFSHORE) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Persons with significant control

INVESTA (OFFSHORE) LIMITED has 2 persons with significant control on file:

  • Tzoumana Petridi born 1949, Greek national. Notified 2005-02-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Konstantinos Petridis born 1946, Greek national. Notified 2005-02-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018503.

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