OpenRegistry
Companies House/Santa Maria Business District/Company profile

TWIRL INVESTMENTS INC

Active
OE007255·incorporated 2022-12-09

TWIRL INVESTMENTS INC is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007255; OpenRegistry canonical ID GB-OE007255-twirl-investments-inc). Sophymarine's OpenRegistry indexes it as one of 18 active companies registered in Santa Maria Business District, Po Box 0816-01098. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-09
Registered Address
PH ARIFA 9TH AND 10TH FLOOR, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PO BOX 0816-01098, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of TWIRL INVESTMENTS INC

Financials

Check financials of TWIRL INVESTMENTS INC

Filings

Check filing history of TWIRL INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

TWIRL INVESTMENTS INC has 2 persons with significant control on file:

  • Romila Suryakant Khetshi Chandaria born 1952, British, national. Notified 2021-12-24.
    • 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
  • Suryakant Khetshi Hansraj Chandaria born 1952, British, national. Notified 2021-12-24.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-09. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

Similar UK companies

Other companies registered in Santa Maria Business District:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007255.

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