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Companies House/Road Town/Company profile

LEOPARD INTERNATIONAL INVESTMENTS LIMITED

Active
OE017872·incorporated 2023-01-25

LEOPARD INTERNATIONAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017872; OpenRegistry canonical ID GB-OE017872-leopard-international-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

LEOPARD INTERNATIONAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Merco Trustees (Bvi) Limited. Notified 2020-01-31.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-25. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in Road Town: