OpenRegistry

MORGAN INVESTMENTS LLC

Active
OE022886·incorporated 2023-02-03

MORGAN INVESTMENTS LLC is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022886; OpenRegistry canonical ID GB-OE022886-morgan-investments-llc). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Charlestown Nevis. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
PO BOX 556, MAIN STREET, CHARLESTOWN NEVIS, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

MORGAN INVESTMENTS LLC has 1 person with significant control on file:

  • Joan Boeka Hill born 1946, American national. Notified 1995-11-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in Charlestown Nevis: