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CASAFINA INVESTMENTS LTD
Active
OE014509 · incorporated 2023-01-18
CASAFINA INVESTMENTS LTD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014509; OpenRegistry canonical ID GB-OE014509-casafina-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
QUIJANO CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control CASAFINA INVESTMENTS LTD has 2 persons with significant control on file:
Ivcm Trustees (Gibraltar) Limited (reg. 109237). Notified 2008-01-18. 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 Significant Influence Or Control As Trust Registered Overseas Entity Mercotrust Aktiengesellschaft (reg. Fl00010769080). Notified 2025-11-24. 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 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified 7 historical PSC records have ceased:
Castle Trust & Management Services Limited (reg. 46030). Notified 2014-09-15. Ceased 2024-02-19. 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 Significant Influence Or Control As Trust Registered Overseas Entity Acquarius Trust Company Limited (reg. 64486). Notified 2024-02-19. Ceased 2025-01-16. 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 Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in Tortola:
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