Legal Entity Identifier (LEI)

OVERWEY CAPITAL LIMITED

LEI: 213800IOYVJKXVRKE737

Entity

Legal Name

OVERWEY CAPITAL LIMITED

Language Code

en

Other Entity Names

Other Entity Name 1

Name

HILLGATE CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

IOTA SHARES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

2nd Floor 7 Portman Mews South London, W1H 6AY BRITAIN

Headquarters Address (English)

2nd Floor 7 Portman Mews South London, W1H 6AY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07274231

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-01 00:00:00

Recorded Date

2023-03-14 17:19:30

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-01 00:00:00

Recorded Date

2023-03-14 17:19:30

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-03-06 00:00:00

Last Update Date

2025-02-14 16:04:34

Next Renewal Date

2026-02-15 08:39:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07274231