OpenRegistry
Companies House/Victoria/Company profile

SUNNYHILL INVESTMENTS LIMITED

Active
OE029316·incorporated 2023-04-14

SUNNYHILL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029316; OpenRegistry canonical ID GB-OE029316-sunnyhill-investments-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-14
Registered Address
SECOND FLOOR CAPITAL CITY, INDEPENDENCE AVENUE, P.O. BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Persons with significant control

SUNNYHILL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Suleiman Ameenat Barau born 1965, Nigerian, national. Notified 2013-10-09.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-14. Ceased 2024-04-22.
  • (unnamed). Notified 2024-04-22. Ceased 2025-04-13.
  • (unnamed). Notified 2024-04-22. Ceased 2025-04-13.

Similar UK companies

Other companies registered in Victoria: