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Companies House/Road Town/Company profile

HERA INVESTMENT HOLDINGS LIMITED

Active
OE030458·incorporated 2023-07-14

HERA INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 14 July 2023 at Companies House (number OE030458; OpenRegistry canonical ID GB-OE030458-hera-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
2023-07-14
Registered Address
GENEVA PLACE WATERFRONT DRIVE, P.O. BOX 3469, 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 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

HERA INVESTMENT HOLDINGS LIMITED has 5 persons with significant control on file:

  • (unnamed).
  • (unnamed).
  • Mr Anton Drel born 1968, British national. Notified 2022-05-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Meritus Trust Company Limited (Bermuda reg. 44081). Notified 2018-02-02.
    • 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
  • Ithaca Private Trust Company Limited (Bermuda reg. 52571). Notified 2018-02-02.
    • Ownership Of Shares More Than 25 Percent 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 2023-07-14. Ceased 2024-07-13.
  • (unnamed). Notified 2024-07-13. Ceased 2025-07-13.
  • (unnamed). Notified 2024-07-13. Ceased 2025-07-13.

Similar UK companies

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