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Companies House/Tortola/Company profile

CASITAS INTERNATIONAL INVESTMENTS LIMITED.

Active
OE008545·incorporated 2022-12-16

CASITAS INTERNATIONAL INVESTMENTS LIMITED. is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008545; OpenRegistry canonical ID GB-OE008545-casitas-international-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
2022-12-16
Registered Address
P O BOX 905 NERINE CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

CASITAS INTERNATIONAL INVESTMENTS LIMITED. has 2 persons with significant control on file:

  • Natalie Anne Bracher born 1972, British national. Notified 2023-06-08.
    • 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
  • Stephen Bracher born 1970, South African national. Notified 2003-05-26.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-16. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-15.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.

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