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URNA VENTURE LIMITED

Active
OE028990·incorporated 2023-03-29

URNA VENTURE LIMITED is an active UK overseas entity, incorporated on 29 March 2023 at Companies House (number OE028990; OpenRegistry canonical ID GB-OE028990-urna-venture-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-29
Registered Address
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Persons with significant control

URNA VENTURE LIMITED has 4 persons with significant control on file:

  • Mary Catriona Balfour Syed born 1957, British national. Notified 2019-06-05.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Narayan Private Trust Company Limited (Jersey reg. 116860). Notified 2014-11-25.
    • 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
  • Mrs Manjula Lulla born 1964, British national. Notified 2024-12-06.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Sg Kleinwort Hambros Trust Company (Ci) Limited (Jersey reg. 4345). Notified 2014-11-25.
    • 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
  • 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

5 historical PSC records have ceased:

  • Brian Robert Simpson born 1973, British national. Notified 2024-03-21. Ceased 2024-05-15.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mr Adrian Charles Hyde born 1967, British national. Notified 2024-03-21. Ceased 2024-05-15.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-03-29. Ceased 2024-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.

Similar UK companies

Other companies registered in Road Town: