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Companies House/St Peter Port/Company profile

DANA INVESTMENTS LIMITED

Active
OE019653·incorporated 2023-01-29

DANA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019653; OpenRegistry canonical ID GB-OE019653-dana-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
BORDAGE HOUSE, LE BORDAGE, ST PETER PORT, GY1 1BU, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of DANA INVESTMENTS LIMITED

Financials

Check financials of DANA INVESTMENTS LIMITED

Filings

Check filing history of DANA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

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

  • J.P. Morgan Trust Company (Bahamas) Limited (Bahamas reg. 51326 B). Notified 1998-01-08.
    • 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
  • Sheikh Rashid Awaida M. Th. Al-Thani born 1953, Qatari national. Notified 1998-01-08.
    • 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
  • 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 2023-01-29. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019653.

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