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Companies House/Douglas/Company profile

CARIBINA INVESTMENTS LIMITED

Active
OE010696·incorporated 2023-01-03

CARIBINA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010696; OpenRegistry canonical ID GB-OE010696-caribina-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
GROUND FLOOR DORCHESTER HOUSE,, BELMONT HILL, DOUGLAS, IM1 4RE, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-02. Next confirmation statement due 2026-01-16.

Persons with significant control

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

  • Atla Trustees Limited (reg. 043315c). Notified 2012-07-02.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-02.

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