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Companies House/Tortola/Company profile

RALO INVESTMENTS CORP.

Active
OE004413·incorporated 2022-11-18

RALO INVESTMENTS CORP. is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004413; OpenRegistry canonical ID GB-OE004413-ralo-investments-corp). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-18
Registered Address
MANDAR HOUSE 3RD FLOOR, P.O. BOX 2196, JOHNSON'S GHUT, TORTOLA, VG1110, 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 RALO INVESTMENTS CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

RALO INVESTMENTS CORP. has 1 person with significant control on file:

  • Edelweiss Trust S.A. (reg. Che-109.528.673). Notified 2024-05-10.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • 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

6 historical PSC records have ceased:

  • Montblanc Trustees S.A. (reg. 420520). Notified 2008-04-11. Ceased 2024-05-10.
    • 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
  • (unnamed). Notified 2022-11-18. Ceased 2023-11-18.
  • (unnamed). Notified 2023-11-18. Ceased 2024-11-17.
  • (unnamed). Notified 2023-11-18. Ceased 2024-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-12.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004413.

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