OpenRegistry
Companies House/Tortola/Company profile

PINOLA INVESTMENTS LIMITED

Active
OE003775·incorporated 2022-11-11

PINOLA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003775; OpenRegistry canonical ID GB-OE003775-pinola-investments-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
2022-11-11
Registered Address
19 WATERFRONT DRIVE ROAD TOWN, PO BOX 3540, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

PINOLA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Michalis Yiasemides born 1971, Cypriot national. Notified 2010-10-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Valentina Tsingi born 1975, Cypriot national. Notified 2010-02-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-11-11. Ceased 2023-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

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