OpenRegistry
Companies House/Grand Turk/Company profile

COLLEN INVESTMENTS LIMITED

Active
OE012550·incorporated 2023-01-11

COLLEN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012550; OpenRegistry canonical ID GB-OE012550-collen-investments-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
CEE'S PLAZA - SUITE NO. 1 CHURCH FOLLY, PO BOX 86, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

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

  • Saffron Group Limited (reg. 3121511). Notified 2023-03-09.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Saffron Management Limited (reg. 776938). Notified 2007-11-15. Ceased 2023-03-09.
    • 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
  • (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.

Similar UK companies

Other companies registered in Grand Turk: