OpenRegistry
Companies House/St Peter Port/Company profile

BAV INVESTMENTS LIMITED

Active
OE026859·incorporated 2023-02-17

BAV INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026859; OpenRegistry canonical ID GB-OE026859-bav-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
LES ECHELONS COURT, LES ECHELONS, ST PETER PORT, GY1 1AR, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

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

  • Liberation Management Limited (reg. 47808). Notified 2018-03-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Karim Allibhai born 1960, British national. Notified 2012-05-10.
    • Significant Influence Or Control 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 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.

Similar UK companies

Other companies registered in St Peter Port: