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Companies House/St Helier/Company profile

SOUTHCAP INVESTMENT COMPANY LIMITED

Active
OE020946·incorporated 2023-01-31

SOUTHCAP INVESTMENT COMPANY LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020946; OpenRegistry canonical ID GB-OE020946-southcap-investment-company-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 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
SUNTERA PRIVATE WEALTH CORPORATE SERVICES LIMITED, 13 CASTLE STREET, ST HELIER, JE2 3BT, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTHCAP INVESTMENT COMPANY LIMITED

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

SOUTHCAP INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Suntera Private Wealth (Jersey) Limited (reg. 112764). Notified 2022-02-14.
    • 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
  • 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 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020946.

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