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Companies House/Panama City/Company profile

PERISTERI VENTURES S.A.

Active
OE015699·incorporated 2023-01-21

PERISTERI VENTURES S.A. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015699; OpenRegistry canonical ID GB-OE015699-peristeri-ventures-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
AVE. AQUILINO DE LA GUARDIA 50TH STREET,PLAZA BANCO GENERAL BUILDING, 24TH FLOOR, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of PERISTERI VENTURES S.A.

Filings

Check filing history of PERISTERI VENTURES S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

PERISTERI VENTURES S.A. has 1 person with significant control on file:

  • Peristeri Ventures Limited (reg. 12848594). Notified 2021-10-14.
    • 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
  • 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 2023-01-21. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015699.

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