OpenRegistry
Companies House/Road Town/Company profile

DENVER INTERNATIONAL INVESTMENTS LIMITED

Active
OE021068·incorporated 2023-02-01

DENVER INTERNATIONAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021068; OpenRegistry canonical ID GB-OE021068-denver-international-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,376 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
NO.2 THE FORUM, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DENVER INTERNATIONAL INVESTMENTS LIMITED

Shareholders

Look up shareholders of DENVER INTERNATIONAL INVESTMENTS LIMITED

Financials

Check financials of DENVER INTERNATIONAL INVESTMENTS LIMITED

Filings

Check filing history of DENVER INTERNATIONAL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

DENVER INTERNATIONAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Carlo Capri born 1976, South African, national. Notified 2014-06-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Sfo Trust (Switzerland reg. Che264.602.332). Notified 2024-03-19.
    • 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • Primafides (Suisse) S.A. (Switzerland reg. Che-113.605.437). Notified 2010-02-01. Ceased 2024-03-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Trustena Gmbh (Switzerland reg. Che-213.810.340). Notified 2024-03-19. Ceased 2024-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-09.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021068.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.