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Companies House/St. Peter Port/Company profile

FERNESS INVESTMENT HOLDINGS LIMITED

Active
OE027822·incorporated 2023-02-27

FERNESS INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027822; OpenRegistry canonical ID GB-OE027822-ferness-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 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
2023-02-27
Registered Address
P.O. BOX 112 ST. MARTINS HOUSE, LE BORDAGE, ST. PETER PORT, GY1 4EA, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

FERNESS INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Andrey Kosolapov born 1973, Cypriot national. Notified 2023-09-29.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Carmen Gonzalez born 1967, Spanish national. Notified 2022-09-25. Ceased 2023-09-29.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Calmco Trustees Ltd (reg. Un 333893). Notified 2017-10-06. Ceased 2023-09-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027822.

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