OpenRegistry
Companies House/Tortola/Company profile

CERESA INVESTMENTS LIMITED

Active
OE009153·incorporated 2022-12-21

CERESA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009153; OpenRegistry canonical ID GB-OE009153-ceresa-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
2022-12-21
Registered Address
RITTER HOUSE WICKHAMS CAY II, ROAD TOWN, TORTOLA, 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-03.

Persons with significant control

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

  • Spread Trustee Company Limited (reg. 7714). Notified 2001-01-10.
    • 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

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