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DILMAY LIMITED

Active
OE020420·incorporated 2023-01-31

DILMAY LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020420; OpenRegistry canonical ID GB-OE020420-dilmay-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
STANDARD BANK HOUSE, 47-49 LA MOTTE STREET, ST. HELIER, JE2 4SZ, JERSEY
Country of origin
JERSEY

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 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

DILMAY LIMITED has 1 person with significant control on file:

  • Standard Bank Trust Company (Mauritius) Limited (reg. 21609/4898). Notified 2019-04-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-30.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020420.

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