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Companies House/Tortola/Company profile

THORNVALE INVESTMENTS LIMITED

Active
OE030320·incorporated 2023-06-29

THORNVALE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 June 2023 at Companies House (number OE030320; OpenRegistry canonical ID GB-OE030320-thornvale-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-29
Registered Address
PO BOX 362, 3RD FLOOR J&C BUILDING, TORTOLA, VG-1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of THORNVALE INVESTMENTS LIMITED

Filings

Check filing history of THORNVALE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

THORNVALE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Shaikh Salman Bin Ebrahim Bin Hamad Al-Khalifa born 1965, Bahraini, national. Notified 2014-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shaikh Khaled Ebrahim Hamad Al Khalifa born 1971, Bahraini, national. Notified 2014-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-06-29. Ceased 2024-06-28.
  • (unnamed). Notified 2024-06-28. Ceased 2025-06-28.
  • (unnamed). Notified 2024-06-28. Ceased 2025-06-28.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030320.

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