GB · Person with significant control

Eleftherios Veniamis

Eleftherios Veniamis is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Eleftherios Veniamis
Type
Individual
Nationality
Greek
Year of birth
1979
Significant control now
10 UK companies
First notified
20 February 2007
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Eleftherios Veniamis's companies

  • Main lines of business: other letting and operating of own or leased real estate (1).
  • Registered offices in Road Town (5), Panama City (2) and London (1).
  • The companies were incorporated between 2010 and 2023.
  • 9 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Eleftherios Veniamis as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CELIGNY INVESTMENTS SA
OE000374 · Overseas Entity
Active7 September 2022Tortola—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors5 September 2025
MARLY PROPERTIES SA
OE000377 · Overseas Entity
Active7 September 2022Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control5 September 2025
PAULLY PROPERTIES SA
OE000437 · Overseas Entity
Active12 September 2022Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control5 September 2025
SAVIGNY ASSET MANAGEMENT SA
OE000421 · Overseas Entity
Active9 September 2022Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control5 September 2025
VISTA PROPERTIES S.A.
OE031427 · Overseas Entity
Active2 November 2023Majuro—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control14 April 2021
FOXFORD INVESTMENTS LTD
OE000380 · Overseas Entity
Active7 September 2022Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control10 April 2017
ERITHIANI COMPANIA NAVIERA S.A.
OE014401 · Overseas Entity
Active18 January 2023Panama City—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control23 March 2017
TRAFALGAR OVERSEAS SA
OE000500 · Overseas Entity
Active12 September 2022Panama City—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control23 March 2017
PERY LIMITED
07139597 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active28 January 2010LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
MANIERO LIMITED
OE015380 · Overseas Entity
Active20 January 2023Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control20 February 2007

Connections

Others with significant control of these companies

  • Mairini VeniamisCELIGNY INVESTMENTS SA
  • Nikolaos VeniamisCELIGNY INVESTMENTS SA
  • Mairini VeniamiVISTA PROPERTIES S.A.
  • Theodore VeniamisPERY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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