OpenRegistry
Companies House/Nassau/Company profile

PELLYHAM INVESTMENT LTD

Active
OE024904·incorporated 2023-02-08

PELLYHAM INVESTMENT LTD is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024904; OpenRegistry canonical ID GB-OE024904-pellyham-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
P.O BOX SS-19195 WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

PELLYHAM INVESTMENT LTD has 1 person with significant control on file:

  • Lai Sing Chan born 1963, Chinese, national. Notified 2017-07-19.
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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