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Companies House/Tortola/Company profile

NEPHINI LIMITED

Active
OE026770·incorporated 2023-02-16

NEPHINI LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026770; OpenRegistry canonical ID GB-OE026770-nephini-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
CRAIGMUIR CHAMBERS CRAIGMUIR CHAMBERS, 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 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

NEPHINI LIMITED has 1 person with significant control on file:

  • Morton Ptc Limited (reg. 53075). Notified 2017-04-06.
    • 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 2023-02-16. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-15.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-15.
  • (unnamed). Notified 2025-02-15. Ceased 2026-02-15.
  • (unnamed). Notified 2025-02-15. Ceased 2026-02-15.

Similar UK companies

Other companies registered in Tortola: