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Companies House/Mahé/Company profile

HALKIN INVESTMENTS LIMITED

Active
OE026531·incorporated 2023-02-15

HALKIN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026531; OpenRegistry canonical ID GB-OE026531-halkin-investments-limited). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahé. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
VISTRA CORPORATE SERVICES CENTRE, SUITE 23, 1ST FLOOR, EDEN PLAZA, EDEN ISLAND, MAHÉ, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALKIN INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Saeed Ahmed Mohamed Dadabhoy born 1961, British national. Notified 2018-08-13. Ceased 2024-08-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Clifton (Ptc) Limited (reg. 2044286). Notified 2021-04-28. Ceased 2024-08-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.