OpenRegistry
Companies House/Po Box 1312/Company profile

FOLIO INVESTMENTS LIMITED

Active
OE010728·incorporated 2023-01-03

FOLIO INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010728; OpenRegistry canonical ID GB-OE010728-folio-investments-limited). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

Search directors of FOLIO INVESTMENTS LIMITED

Shareholders

Look up shareholders of FOLIO INVESTMENTS LIMITED

Financials

Check financials of FOLIO INVESTMENTS LIMITED

Filings

Check filing history of FOLIO INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

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

  • Sussex Ptc (Seychelles reg. 245702). Notified 2025-03-31.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2023-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.

Similar UK companies

Other companies registered in Po Box 1312:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010728.

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