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PESO INVESTMENTS LIMITED

Active
OE012348·incorporated 2023-01-11

PESO INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012348; OpenRegistry canonical ID GB-OE012348-peso-investments-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
301 NEPTUNE COURT, GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of PESO INVESTMENTS LIMITED

Shareholders

Look up shareholders of PESO INVESTMENTS LIMITED

Financials

Check financials of PESO INVESTMENTS LIMITED

Filings

Check filing history of PESO INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

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

  • Evangelia Tsiftsi born 1978, Greek, national. Notified 2016-08-26.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-11. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012348.

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