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Companies House/Tortola/Company profile

COSHALA INVESTMENTS LIMITED

Active
OE020710·incorporated 2023-01-31

COSHALA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020710; OpenRegistry canonical ID GB-OE020710-coshala-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
2023-01-31
Registered Address
PALM GROVE HOUSE P.O. BOX 438, 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 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

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

  • Fabrizio Moretti born 1976, Italian national. Notified 2023-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

7 historical PSC records have ceased:

  • Savvas Charalambous born 1971, Cypriot national. Notified 2022-09-27. Ceased 2023-10-12.
    • 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
  • Max Spiess born 1965, Swiss national. Notified 2008-02-27. Ceased 2023-10-12.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-31. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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