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Companies House/Gibraltar/Company profile

CITRIC INVESTMENTS LIMITED

Active
OE014838·incorporated 2023-01-19

CITRIC INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014838; OpenRegistry canonical ID GB-OE014838-citric-investments-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

Look up shareholders of CITRIC INVESTMENTS LIMITED

Financials

Check financials of CITRIC INVESTMENTS LIMITED

Filings

Check filing history of CITRIC INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CITRIC INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Finsbury Trust Corporation Limited (Gibraltar reg. 14491). Notified 2017-04-07.
    • Ownership Of Shares 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
  • Leandro Giovando born 1985, Italian national. Notified 2017-04-07.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014838.

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