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Companies House/St Peter Port/Company profile

HIH INVEST BOTHWELL LIMITED

Active
OE021335·incorporated 2023-02-01

HIH INVEST BOTHWELL LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021335; OpenRegistry canonical ID GB-OE021335-hih-invest-bothwell-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
PO BOX 10324 FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 4HQ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIH INVEST BOTHWELL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

HIH INVEST BOTHWELL LIMITED has 1 person with significant control on file:

  • Hih Invest Real Estate Gmbh On Account Of The Pan European Fund No 3 (reg. 1011857). Notified 2006-12-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Max Marcus Alfons Warburg born 1948, German national. Notified 2006-12-15. Ceased 2023-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Christian Gottfried Olearius born 1942, German national. Notified 2006-12-15. Ceased 2023-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021335.

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