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Companies House/Panama City/Company profile

CONSOLIDATED GENERAL INVESTMENT CORPORATION SA

Active
OE014644·incorporated 2023-01-18

CONSOLIDATED GENERAL INVESTMENT CORPORATION SA is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014644; OpenRegistry canonical ID GB-OE014644-consolidated-general-investment-corporation-sa). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
PADILLA & ASSOCIATES BUILDING 3-32, EAST ST, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

CONSOLIDATED GENERAL INVESTMENT CORPORATION SA has 1 person with significant control on file:

  • Sheikh Hamad Jassim M J Al- Thani born 1956, Qatari national. Notified 1998-06-12.
    • Significant Influence Or Control 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 2023-01-18. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014644.

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