EUROREGISTRY
GB · Person with significant control
Nikolaos Veniamis
Nikolaos Veniamis is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Nikolaos Veniamis
- Type
- Individual
- Nationality
- Greek
- Year of birth
- 1984
- Significant control now
- 10 UK companies
- First notified
- 1 July 2009
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nikolaos Veniamis's companies
- Registered offices in Road Town (5), Panama City (3) and Majuro (1).
- The companies were incorporated between 2022 and 2023.
- All 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 Nikolaos Veniamis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CELIGNY INVESTMENTS SA OE000374 · Overseas Entity | Active | 7 September 2022 | Tortola | — | 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 control | 5 September 2025 |
| MARLY PROPERTIES SA OE000377 · Overseas Entity | Active | 7 September 2022 | Road 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 control | 5 September 2025 |
| PAULLY PROPERTIES SA OE000437 · Overseas Entity | Active | 12 September 2022 | Road 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 control | 5 September 2025 |
| SAVIGNY ASSET MANAGEMENT SA OE000421 · Overseas Entity | Active | 9 September 2022 | Road 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 control | 5 September 2025 |
| VISTA PROPERTIES S.A. OE031427 · Overseas Entity | Active | 2 November 2023 | Majuro | — | 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 control | 14 April 2021 |
| FOXFORD INVESTMENTS LTD OE000380 · Overseas Entity | Active | 7 September 2022 | Road 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 control | 10 April 2017 |
| ERITHIANI COMPANIA NAVIERA S.A. OE014401 · Overseas Entity | Active | 18 January 2023 | Panama 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 control | 23 March 2017 |
| TRAFALGAR OVERSEAS SA OE000500 · Overseas Entity | Active | 12 September 2022 | Panama 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 control | 23 March 2017 |
| UNITED SEATRADE CO. S.A. OE013798 · Overseas Entity | Active | 17 January 2023 | Panama 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 control | 23 March 2017 |
| SILVER RAIL LIMITED OE013794 · Overseas Entity | Active | 17 January 2023 | Road 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 control | 1 July 2009 |
Connections
Others with significant control of these companies
- Eleftherios VeniamisCELIGNY INVESTMENTS SA
- Mairini VeniamisCELIGNY INVESTMENTS SA
- Mairini VeniamiVISTA PROPERTIES S.A.
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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