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Companies House/Costa Del Este/Company profile

UNIVERSAL TRUST HOLDING INC.

Active
OE002454·incorporated 2022-10-27

UNIVERSAL TRUST HOLDING INC. is an active UK overseas entity, incorporated on 27 October 2022 at Companies House (number OE002454; OpenRegistry canonical ID GB-OE002454-universal-trust-holding-inc). Sophymarine's OpenRegistry indexes it as one of 14 active companies registered in Costa Del Este, Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-27
Registered Address
MMG TOWER, 23RD FLOOR, AVE. DEL PACIFICO AND AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNIVERSAL TRUST HOLDING INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

UNIVERSAL TRUST HOLDING INC. has 1 person with significant control on file:

  • Forteum Trust Reg. (Liechtenstein reg. Fl-0002.565.003-5). Notified 2015-09-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-27. Ceased 2023-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-21.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-21.

Similar UK companies

Other companies registered in Costa Del Este:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002454.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.