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Companies House/Panama City/Company profile

ZELDA INVESTMENTS INC.

Active
OE016476·incorporated 2023-01-23

ZELDA INVESTMENTS INC. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016476; OpenRegistry canonical ID GB-OE016476-zelda-investments-inc). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
MMG TOWER, FLOOR 23 AVENIDA DEL PACIFICO WITH AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of ZELDA INVESTMENTS INC.

Shareholders

Look up shareholders of ZELDA INVESTMENTS INC.

Financials

Check financials of ZELDA INVESTMENTS INC.

Filings

Check filing history of ZELDA INVESTMENTS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

ZELDA INVESTMENTS INC. has 1 person with significant control on file:

  • Virtue Trustees (Switzerland) Ltd (reg. Che-101.893.324). Notified 2017-10-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights 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
  • 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 2023-01-23. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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/OE016476.

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