OpenRegistry
Companies House/Road Town/Company profile

MACRO INVESTMENT GROUP S.A.

Active
OE016051·incorporated 2023-01-21

MACRO INVESTMENT GROUP S.A. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016051; OpenRegistry canonical ID GB-OE016051-macro-investment-group-s-a). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
GLOBAL CORPORATE CONSULTANTS, INC. O'NEAL MARKETING ASSOCIATES, 2/F, WICKHAM'S CAY II, PO BOX 4493, ROAD TOWN, TORTOLA, 8001, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

MACRO INVESTMENT GROUP S.A. has 3 persons with significant control on file:

  • Carmen Luna born 1952, Colombian, national. Notified 2020-10-28.
    • 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
  • Maria Cardenas born 1988, Colombian, national. Notified 2020-10-28.
    • 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
  • Alfonso Cardenas born 1947, Colombian, national. Notified 2001-07-18.
    • 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 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-16.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Road Town: