OpenRegistry
Companies House/Freeport/Company profile

KIWI FUTURES LIMITED

Active
OE025450·incorporated 2023-02-10

KIWI FUTURES LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025450; OpenRegistry canonical ID GB-OE025450-kiwi-futures-limited). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Freeport, Grand Bahama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
CHANCERY COURT THE MALL, PO BOX F-42643, FREEPORT, GRAND BAHAMA, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

KIWI FUTURES LIMITED has 1 person with significant control on file:

  • Federal Trust Company Limited (reg. 8114). Notified 2007-06-27.
    • Ownership Of Shares More Than 25 Percent 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

Other companies registered in Freeport: