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GRACE INVESTMENTS ENTERPRISES LIMITED

Active
OE001592·incorporated 2022-10-10

GRACE INVESTMENTS ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001592; OpenRegistry canonical ID GB-OE001592-grace-investments-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-10
Registered Address
CM CHAMBERS PO BOX 2437, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRACE INVESTMENTS ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

GRACE INVESTMENTS ENTERPRISES LIMITED has 1 person with significant control on file:

  • Cone Marshall Swiss Trustees Sa (reg. Ch-660.2.821.016-2). Notified 2023-09-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Intrust Trustees (New Zealand) Limited (New Zealand reg. 1147816). Notified 2023-07-04. Ceased 2023-09-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-10-10. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2024-10-09.
  • (unnamed). Notified 2024-01-18. Ceased 2024-10-09.
  • (unnamed). Notified 2024-10-09. Ceased 2025-10-09.
  • (unnamed). Notified 2024-10-09. Ceased 2025-10-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001592.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.