OpenRegistry

HEYVILLE LIMITED

Active
OE024425·incorporated 2023-02-07

HEYVILLE LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024425; OpenRegistry canonical ID GB-OE024425-heyville-limited). Sophymarine's OpenRegistry indexes it as one of 22 active companies registered in Johnson'S Ghut, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
MANDAR HOUSE, PO BOX 2196, JOHNSON'S GHUT, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

HEYVILLE LIMITED has 2 persons with significant control on file:

  • Louvre Trustees Limited (reg. 31370). Notified 2012-09-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Fairway Trust Limited (reg. 78740). Notified 2023-02-17.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Ali Ravanshad born 1963, French national. Notified 2005-11-03. Ceased 2012-09-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Richard Franassovici born 1951, French national. Notified 2005-11-03. Ceased 2023-02-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Bisley Properties Limited (reg. 2066168). Notified 2023-01-30. Ceased 2023-02-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Johnson'S Ghut: