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Companies House/Nicosia/Company profile

DARHALL INVESTMENTS LTD

Active
OE020086·incorporated 2023-01-30

DARHALL INVESTMENTS LTD is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020086; OpenRegistry canonical ID GB-OE020086-darhall-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
OFFICE 601 6TH FLOOR, 12 DEMOSTHENI SERVERI AVENUE, NICOSIA, 1080, CYPRUS
Country of origin
CYPRUS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

DARHALL INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Victoria Gerasimova born 1964, British national. Notified 2010-12-16.
    • 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
  • 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2024-04-18.
  • (unnamed). Notified 2024-03-15. Ceased 2024-04-18.
  • (unnamed). Notified 2024-04-18. Ceased 2025-04-18.
  • (unnamed). Notified 2024-04-18. Ceased 2025-04-18.
  • (unnamed). Notified 2025-04-18. Ceased 2026-04-18.
  • (unnamed). Notified 2025-04-18. Ceased 2026-04-18.

Similar UK companies

Other companies registered in Nicosia:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020086.

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