OpenRegistry
Companies House/Santa Maria Business District/Company profile

PEPINO BUSINESS SA

Active
OE012586·incorporated 2023-01-11

PEPINO BUSINESS SA is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012586; OpenRegistry canonical ID GB-OE012586-pepino-business-sa). Sophymarine's OpenRegistry indexes it as one of 18 active companies registered in Santa Maria Business District. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
9TH AND 10TH FLOORS PH ARIFA, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA
Country of origin
PANAMA

Directors

Search directors of PEPINO BUSINESS SA

Shareholders

Look up shareholders of PEPINO BUSINESS SA

Financials

Check financials of PEPINO BUSINESS SA

Filings

Check filing history of PEPINO BUSINESS SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

PEPINO BUSINESS SA has 1 person with significant control on file:

  • Cannon Asset Management Limited. Notified 2009-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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
  • 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 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2024-12-27.
  • (unnamed). Notified 2024-01-12. Ceased 2024-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-23.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-23.

Similar UK companies

Other companies registered in Santa Maria Business District:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012586.

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