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Companies House/Tortola/Company profile

IVORY INVEST LIMITED

Active
OE021554·incorporated 2023-02-01

IVORY INVEST LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021554; OpenRegistry canonical ID GB-OE021554-ivory-invest-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola, British Virgin Islands. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
TRIDENT CHAMBERS WICKHAMS CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-31. Next confirmation statement due 2025-02-14.

Persons with significant control

IVORY INVEST LIMITED has 2 persons with significant control on file:

  • Suntera Trustees (Jersey) Limited (Jersey reg. 43642). Notified 2015-07-30.
    • 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
  • Cavendish Fiduciary (Jersey) Limited (Jersey reg. 53151). Notified 2021-07-15.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.

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