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BYERLEY INVESTMENTS LIMITED

BYERLEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBYERLEY INVESTMENTS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE015547
    External Registration Number21166
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BYERLEY INVESTMENTS LIMITED located?

    Registered Office Address
    Trust Company Complex Ajeltake Road
    Ajeltake Island
    MH96960 Majuro
    Marshall Islands
    Service Address
    200 High Street Colliers Wood
    SW19 2BH London
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for BYERLEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    BYERLEY INVESTMENTS LIMITED is a foreign company

    Legal FormCorporation
    Governed ByMarshall Islands
    Originating Registry CountryMARSHALL ISLANDS
    Place RegisteredInternational Registries Inc,Marshall Islands,Marshall Islands
    Company Number21166

    What are the latest filings for BYERLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 01 august 2025 with changes

    		7 pagesOE02

    Update statement made on 19 january 2025 no change

    		1 pagesOE02

    Update statement made on 19TH january 2024 no change

    		1 pagesOE02

    Registration of an overseas entity

    		3 pagesOE01
    View All Filings

    Who are the officers of BYERLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Liang
    High Street Colliers Wood
    SW19 2BH London
    200
    United Kingdom
    		Managing Officer
    High Street Colliers Wood
    SW19 2BH London
    200
    United Kingdom
    		EnglandBritishFd232298020001
    WILLSON, Nigel Stuart
    The Street
    BN26 5SQ Wilmington
    Pond House
    East Sussex
    England
    		Managing Officer
    The Street
    BN26 5SQ Wilmington
    Pond House
    East Sussex
    England
    Identification TypeCorporate managing officer
    		EnglandEnglish,Retired Solicitor2405530004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYERLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mhl Gulshan House Ltd
    High Street Colliers Wood
    SW19 2BH London
    200
    United Kingdom
    		Aug 01, 2025
    High Street Colliers Wood
    SW19 2BH London
    200
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14839582
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BYERLEY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2025Some beneficial owners have been identified and all required information can be provided
    Aug 01, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Jan 19, 2025Aug 01, 2025No beneficial owners have been identified
    Jan 19, 2025Aug 01, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 19, 2024Jan 19, 2025No beneficial owners have been identified
    Jan 19, 2024Jan 19, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 20, 2023Jan 19, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0