OVERSEAS INVESTMENTS LTD
6 CUPAR ROAD, LONDON SW11 4JW- Active
- Private Limited Company
- Company No. 13576352
- Last Updated: 01 Mar 2024
Company Profile
OVERSEAS INVESTMENTS LTD was incorporated on Friday, August 20, 2021 as a Private Limited Company with registered address in LONDON. OVERSEAS INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 25 days.
| Name | OVERSEAS INVESTMENTS LTD |
|---|---|
| Company number | 13576352 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CUPAR ROAD LONDON SW11 4JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Georgy Yurievitch Trefilov Nationality: Bulgarian |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vsevolod Gavrilets Nationality: American |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVERSEAS INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OVERSEAS INVESTMENTS LTD | 20 Aug 2021 |