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Companies House/Edinburgh/Company profile

OKAVANGO INVESTMENTS LIMITED

Active
SC547516·incorporated 2016-10-11

OKAVANGO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 October 2016 at Companies House (number SC547516; OpenRegistry canonical ID GB-SC547516-okavango-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-11
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

OKAVANGO INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Brodies & Co. (Trustees) Limited (Scotland reg. Sc036854). Notified 2016-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Ross Nairn born 1958 resident in United Kingdom, British national. Notified 2016-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hill Alan born 1966 resident in United Kingdom, British national. Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Ross Nairn born 1997 resident in South Africa, South African national. Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Alexander Opperman born 1965 resident in Australia, Australian national. Notified 2016-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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