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Companies House/Tortola/Company profile

PANETTA LIMITED

Active
OE015599·incorporated 2023-01-20

PANETTA LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015599; OpenRegistry canonical ID GB-OE015599-panetta-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
EAST ASIA CORPORATE SERVICES (BVI) LIMITED EAST ASIA CHAMBERS, P.O. BOX 901, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of PANETTA LIMITED

Filings

Check filing history of PANETTA LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

PANETTA LIMITED has 2 persons with significant control on file:

  • Hsiao Yan Mok born 2007, Hong Konger, national. Notified 2022-11-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Jun Yan Mok born 2009, Hong Konger, national. Notified 2022-11-30.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-20. Ceased 2023-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-19.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.