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AEGEAN INVESTMENTS LIMITED
Active
OE028690 · incorporated 2023-03-16
AEGEAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 16 March 2023 at Companies House (number OE028690; OpenRegistry canonical ID GB-OE028690-aegean-investments-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O TRI-PRO ADMINISTRATORS LTD, LEVEL 5, MAEVA TOWER CYBERCITY, EBENE, MAURITIUS
Country of origin
MAURITIUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-03-15 . Next confirmation statement due 2026-03-29 .
Persons with significant control AEGEAN INVESTMENTS LIMITED has 2 persons with significant control on file:
George Argyropoulos born 1962, Greek, national. Notified 2010-08-25. Significant Influence Or Control Registered Overseas Entity Tri-Pro Administrators Ltd (reg. C079589). Notified 2005-11-01. Significant Influence Or Control 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-03-16. Ceased 2024-03-26. (unnamed) . Notified 2024-03-26. Ceased 2025-03-15. (unnamed) . Notified 2024-03-26. Ceased 2025-03-15. Similar UK companies Other companies registered in Ebene:
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