OpenRegistry
Companies House/Carrot Bay/Company profile

PANAMERA INVESTMENTS LIMITED

Active
OE013051·incorporated 2023-01-13

PANAMERA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013051; OpenRegistry canonical ID GB-OE013051-panamera-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Carrot Bay. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
GROUND FLOOR COASTAL BUILDING, WICKHAMS CAY II, CARROT BAY, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

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

  • Maheen Allawala born 1990, Pakistani national. Notified 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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

6 historical PSC records have ceased:

  • Kishwar Allawala born 1955, Pakistani national. Notified 2017-08-30. Ceased 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in Carrot Bay: