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CARDINAL INVESTMENTS LTD.
Active
OE019678 · incorporated 2023-01-29
CARDINAL INVESTMENTS LTD. is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019678; OpenRegistry canonical ID GB-OE019678-cardinal-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Hamilton Hm 12. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WESSEX HOUSE, 5TH FLOOR, 45 REID STREET, HAMILTON HM 12, BERMUDA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-28 . Next confirmation statement due 2027-02-11 .
Persons with significant control CARDINAL INVESTMENTS LTD. has 1 person with significant control on file:
Hamilton Trust Company Limited (reg. 17083). Notified 2017-09-20. 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-01-29. Ceased 2024-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-01-28. (unnamed) . Notified 2024-02-01. Ceased 2025-01-28. Similar UK companies Other companies registered in Hamilton Hm 12:
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