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Companies House/Tortola/Company profile

TREVIEL HOLDINGS LIMITED

Active
OE033230·incorporated 2024-10-09

TREVIEL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 October 2024 at Companies House (number OE033230; OpenRegistry canonical ID GB-OE033230-treviel-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-10-09
Registered Address
FOLIO CHAMBERS P O BOX 800, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of TREVIEL HOLDINGS LIMITED

Financials

Check financials of TREVIEL HOLDINGS LIMITED

Filings

Check filing history of TREVIEL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

TREVIEL HOLDINGS LIMITED has 5 persons with significant control on file:

  • Andreas Spyrides born 1970, Cypriot national. Notified 2023-06-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Karina Kokhanets born 1979, Cypriot national. Notified 2023-04-12.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Safia Saeed born 1991, Emirati national. Notified 2023-12-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Martha Spyrides born 1972, Cypriot national. Notified 2023-06-20.
    • 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
  • Lonart Trustees Limited (reg. He 446985). Notified 2023-06-20.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-09. Ceased 2025-10-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033230.

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