OpenRegistry

FALSTER INVESTMENT LIMITED, INC

Active
OE011822·incorporated 2023-01-09

FALSTER INVESTMENT LIMITED, INC is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011822; OpenRegistry canonical ID GB-OE011822-falster-investment-limited-inc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Santa Mana Business District. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
10TH FLOOR, WEST BOULEVARD, SANTA MANA BUSINESS DISTRICT, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

FALSTER INVESTMENT LIMITED, INC has 2 persons with significant control on file:

  • Julia Samantha Perriam born 1971, British national. Notified 2012-05-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Apic Trustees Limited (reg. 12431). Notified 2025-04-10.
    • 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
  • 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
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.