OpenRegistry
Companies House/Road Town/Company profile

GOLD UNICORN INVESTMENTS LIMITED

Active
OE019167·incorporated 2023-01-28

GOLD UNICORN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019167; OpenRegistry canonical ID GB-OE019167-gold-unicorn-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
2023-01-28
Registered Address
MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING, P.O. BOX 958, PASEA ESTATE, 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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

GOLD UNICORN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Robert Geneid born 1954, Australian national. Notified 2010-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Raziah Mahmud born 1955, Malaysian national. Notified 2010-01-18.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in Road Town: