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TONIA INVESTMENTS LIMITED

Active
OE004835·incorporated 2022-11-23

TONIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004835; OpenRegistry canonical ID GB-OE004835-tonia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
LEVEL 6, 10A PROSPECT HILL, DOUGLAS, IM99 1FY, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

Search directors of TONIA INVESTMENTS LIMITED

Shareholders

Look up shareholders of TONIA INVESTMENTS LIMITED

Financials

Check financials of TONIA INVESTMENTS LIMITED

Filings

Check filing history of TONIA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

TONIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Chenyi Qian born 1971, Kittitian national. Notified 2013-10-08.
    • 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
    • Significant Influence Or Control 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 2022-11-23. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-10.

Similar UK companies

Other companies registered in Douglas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004835.

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