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Companies House/Tortola/Company profile

EZA INVESTMENTS LIMITED

Active
OE021507·incorporated 2023-02-01

EZA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021507; OpenRegistry canonical ID GB-OE021507-eza-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
80 MAIN STREET, PO BOX 3200 ROAD TOWN, TORTOLA, VG11 10, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of EZA INVESTMENTS LIMITED

Shareholders

Look up shareholders of EZA INVESTMENTS LIMITED

Financials

Check financials of EZA INVESTMENTS LIMITED

Filings

Check filing history of EZA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • Freeport Trustee Limited (reg. 063981c). Notified 2012-12-06.
    • Ownership Of Shares More Than 25 Percent 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 2023-02-01. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021507.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.