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Companies House/Montevideo/Company profile

HELLFIN GROUP SOCIEDAD ANONIMA

Active
OE019858·incorporated 2023-01-30

HELLFIN GROUP SOCIEDAD ANONIMA is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019858; OpenRegistry canonical ID GB-OE019858-hellfin-group-sociedad-anonima). Sophymarine's OpenRegistry indexes it as one of 6 active companies registered in Montevideo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
RINCÓN 487 11TH FLOOR, 11000, MONTEVIDEO, URUGUAY
Country of origin
URUGUAY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HELLFIN GROUP SOCIEDAD ANONIMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HELLFIN GROUP SOCIEDAD ANONIMA has 2 persons with significant control on file:

  • Iwet Foundation. Notified 2000-09-13.
    • 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
  • Susanne Alice Keicher born 1979, Liechtenstein Citizen national. Notified 2022-12-19.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2024-11-27.
  • (unnamed). Notified 2024-01-08. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

Similar UK companies

Other companies registered in Montevideo:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019858.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.