← OpenRegistry
SILVERVALE INVESTMENTS LIMITED
Active
OE025002 · incorporated 2023-02-08
SILVERVALE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025002; OpenRegistry canonical ID GB-OE025002-silvervale-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
NERINE CHAMBERS 3RD FLOOR QUASTISKY BUILDING, P.O. BOX 905, ROAD TOWN, 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 2026-02-07 . Next confirmation statement due 2027-02-21 .
Persons with significant control SILVERVALE INVESTMENTS LIMITED has 2 persons with significant control on file:
Avantika Bhargava Malhotra born 1967, British national. Notified 2008-02-28. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Rahul Malhotra born 1965, British national. Notified 2008-02-28. 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 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 2024-02-16. (unnamed) . Notified 2024-02-16. Ceased 2025-02-07. (unnamed) . Notified 2024-02-16. Ceased 2025-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. Similar UK companies Other companies registered in Road Town:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE025002 .
More in Road Town · Other 2023 incorporations · More overseas entitys