Dragon Overseas Investment Limited
- Company number
- 08576580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Westmoore Wealth Solutions Limited (71 companies)
Registered office
Previous names
- Guyana Holding Limited (until 1 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTMOORE COMPANY SECRETARY (UK) LIMITED | Corporate-Secretary | 6 Dec 2020 | |
| JOHNSEN, Stein Harald | Director | 6 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westmoore Corporate Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Dec 2020 |
| Westmoore Corporate Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £4,608 | 0 |
| 30 Jun 2024 | £4,608 | 0 |
| 30 Jun 2023 | £4,608 | 0 |
| 30 Jun 2022 | £4,608 | 0 |
| 30 Jun 2021 | £4,608 | 0 |
| 30 Jun 2020 | £4,608 | 0 |
| 30 Jun 2019 | £4,608 | - |
| 30 Jun 2018 | £4,608 | - |
| 30 Jun 2017 | -£2,844 | - |
| 30 Jun 2016 | -£2,067 | - |
| 30 Jun 2015 | -£2,067 | - |
| 30 Jun 2014 | -£1,051 | - |
Connections
Owned by
Dragon Overseas Investment Limited → Westmoore Corporate Investments (UK) Limited → Westmoore Fiduciary Services Limited → Westmoore Wealth Solutions Limited
Controls
- Plus Mitigate Limited (07278988)
- Plus Mitigate Security Limited (09386361)
Directors’ other companies
- JOHNSEN, Stein Harald - Director at Remalfa Invest Ltd
- JOHNSEN, Stein Harald - Director at Westmoore Trust Company (Offshore) Limited
- JOHNSEN, Stein Harald - Director at Westmoore Business Services Limited
- JOHNSEN, Stein Harald - Director at SCM Trading Company Limited
- JOHNSEN, Stein Harald - Director at Viking Trade & Consulting Services Limited
- JOHNSEN, Stein Harald - Director at Emma Holdings Limited
- JOHNSEN, Stein Harald - Director at Blackrock Img Limited
- JOHNSEN, Stein Harald - Director at The Pockwood Specialty Services Ltd
- WESTMOORE COMPANY SECRETARY (UK) LIMITED - Corporate-Secretary at Angel Capital Limited
- WESTMOORE COMPANY SECRETARY (UK) LIMITED - Corporate-Secretary at Macmartin Spirits Limited
Companies at the same address
- 7 Adar Limited (13977542)
- AFA Ecommerce Limited (11688147)
- Agapion Foundation Ltd (17398827)
- Agility Multichannel Limited (07403073)
- Aida Shipping Limited (15027774)
- Albion Forex Limited (16015097)
- Althea Wellness Limited (16530917)
- Altura Impact Limited (16468510)
- Angel Capital Limited (11126055)
- Anifare Ltd (14995139)