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Companies House/Panama City/Company profile

SAN CARLOS PTY CORPORATION

Active
OE010303·incorporated 2022-12-29

SAN CARLOS PTY CORPORATION is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010303; OpenRegistry canonical ID GB-OE010303-san-carlos-pty-corporation). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-29
Registered Address
832 WORLD TRADE CENTER, CALLE 53 ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of SAN CARLOS PTY CORPORATION

Shareholders

Look up shareholders of SAN CARLOS PTY CORPORATION

Financials

Check financials of SAN CARLOS PTY CORPORATION

Filings

Check filing history of SAN CARLOS PTY CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

SAN CARLOS PTY CORPORATION has 1 person with significant control on file:

  • Anthony James Mcdonald born 1956, Irish, national. Notified 2007-01-12.
    • 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 2022-12-29. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010303.

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