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RIVERINA INVESTMENT HOLDINGS LIMITED

Active
OE030123·incorporated 2023-06-13

RIVERINA INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 13 June 2023 at Companies House (number OE030123; OpenRegistry canonical ID GB-OE030123-riverina-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-13
Registered Address
P O BOX 486, PALM GROVE HOUSE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of RIVERINA INVESTMENT HOLDINGS LIMITED

Filings

Check filing history of RIVERINA INVESTMENT HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

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

  • Maryam Khaleeli born 1952, Pakistani, national. Notified 1999-08-19.
    • 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
    • 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 2023-06-13. Ceased 2024-06-12.
  • (unnamed). Notified 2024-06-12. Ceased 2025-06-12.
  • (unnamed). Notified 2024-06-12. Ceased 2025-06-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030123.

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