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Companies House/Tortola/Company profile

ONELIA INVESTMENTS LIMITED

Active
OE016441·incorporated 2023-01-23

ONELIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016441; OpenRegistry canonical ID GB-OE016441-onelia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Persons with significant control

ONELIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Krishna Pemsing born 1952, British, national. Notified 2019-02-01.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-22.

Similar UK companies

Other companies registered in Tortola: