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Entities
ICENI INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-04
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Reg. OE011070
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Data as of 2026-06-01
None Supplied
ICENI INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE011070, incorporated on 4 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1GZ St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE011070
Registered Address
CONNAUGHT HOUSE
ST JULIAN'S AVENUE
GY1 1GZ ST PETER PORT
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-19, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 OC375204
PARTNER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 ST ANNE'S TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE011070 | 2026-06-01 | open_in_new |