OpenRegistry
Companies House/Road Town/Company profile

SEMAPHORE INVESTMENTS LIMITED

Active
OE025718·incorporated 2023-02-12

SEMAPHORE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025718; OpenRegistry canonical ID GB-OE025718-semaphore-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
TRIDENT CHAMBERS PO BOX 146, WICKHAMS CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Persons with significant control

SEMAPHORE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ahmed Abdullah Al Malik born 1936, Saudi Arabian, national. Notified 1994-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Moneerah Al Malik born 1940, Saudi Arabian national. Notified 1994-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-12. Ceased 2024-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-11. Ceased 2025-01-15.

Similar UK companies

Other companies registered in Road Town: