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Companies House/Grand Turk/Company profile

CHUFFIE INVESTMENTS LIMITED

Active
OE019883·incorporated 2023-01-30

CHUFFIE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019883; OpenRegistry canonical ID GB-OE019883-chuffie-investments-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
WILMA HOUSE 2ND FLOOR HIBISCUS SQUARE, POND STREET, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of CHUFFIE INVESTMENTS LIMITED

Shareholders

Look up shareholders of CHUFFIE INVESTMENTS LIMITED

Financials

Check financials of CHUFFIE INVESTMENTS LIMITED

Filings

Check filing history of CHUFFIE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

CHUFFIE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Kestrel Trust S.A. (reg. Che-101.351.514). Notified 2024-04-23.
    • 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
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Celtic Trust Company Limited. Notified 1999-11-19. Ceased 2024-04-23.
    • 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
  • (unnamed). Notified 2023-01-30. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2025-11-04.
  • (unnamed). Notified 2025-01-29. Ceased 2025-11-04.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019883.

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