OpenRegistry
Companies House/Road Town/Company profile

DANYA INVESTMENTS LIMITED

Active
OE031465·incorporated 2023-11-08

DANYA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 November 2023 at Companies House (number OE031465; OpenRegistry canonical ID GB-OE031465-danya-investments-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
2023-11-08
Registered Address
GENEVA PLACE 2ND FLOOR, 333 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DANYA INVESTMENTS LIMITED

Shareholders

Look up shareholders of DANYA INVESTMENTS LIMITED

Financials

Check financials of DANYA INVESTMENTS LIMITED

Filings

Check filing history of DANYA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Guardian Trust Company Limited. Notified 2006-05-26.
    • 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
  • 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 2023-11-08. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031465.

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