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Companies House/St Helier/Company profile

BLACK CAVIAR HOLDINGS LIMITED

Active
OE030713·incorporated 2023-08-09

BLACK CAVIAR HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 August 2023 at Companies House (number OE030713; OpenRegistry canonical ID GB-OE030713-black-caviar-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,356 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-09
Registered Address
FIRST FLOOR LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACK CAVIAR HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-30. Next confirmation statement due 2027-08-13.

Persons with significant control

BLACK CAVIAR HOLDINGS LIMITED has 14 persons with significant control on file:

  • Abdullah Eissa Abdullah Alothman born 1964, Kuwaiti national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yousef Eissa Abdullah Alothman born 1952, Kuwaiti national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Zaid Mohammad Al-Najafi born 1991, British national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Rashad Al-Najafi born 1985, British national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Muna Alothman born 1953, Kuwaiti national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Faisal Alothman born 1946, Kuwaiti national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nabil Alothman born 1957, Kuwaiti national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Eao Holdings Limited (reg. 119513). Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ahmed Al-Najaifi born 1966, Iraqi national. Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Khawla Al-Najafi born 1998, British national. Notified 2022-03-25.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Maan Holdings Limited (reg. 124646). Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Luminance Enterprises Limited (reg. 126306). Notified 2022-03-25.
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • 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

7 historical PSC records have ceased:

  • Mohammad Al-Najafi born 1955, British national. Notified 2022-03-25. Ceased 2023-12-30.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nawar Basheer Ahmad Al-Sakal born 1958, British national. Notified 2022-03-25. Ceased 2023-12-30.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-08-09. Ceased 2024-08-08.
  • (unnamed). Notified 2024-08-08. Ceased 2025-07-30.
  • (unnamed). Notified 2024-08-08. Ceased 2025-07-30.
  • (unnamed). Notified 2025-07-30. Ceased 2026-07-30.
  • (unnamed). Notified 2025-07-30. Ceased 2026-07-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030713.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.