OpenRegistry
Companies House/Tortola/Company profile

CARVALLO TRADING ASSETS LIMITED

Active
OE004525·incorporated 2022-11-21

CARVALLO TRADING ASSETS LIMITED is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004525; OpenRegistry canonical ID GB-OE004525-carvallo-trading-assets-limited). 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
2022-11-21
Registered Address
QUIJANO CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CARVALLO TRADING ASSETS LIMITED

Shareholders

Look up shareholders of CARVALLO TRADING ASSETS LIMITED

Financials

Check financials of CARVALLO TRADING ASSETS LIMITED

Filings

Check filing history of CARVALLO TRADING ASSETS LIMITED

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

CARVALLO TRADING ASSETS LIMITED has 1 person with significant control on file:

  • Panicos Petrides born 1956, Cypriot national. Notified 2013-06-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2022-11-21. Ceased 2023-11-17.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-17.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-07.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004525.

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