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Companies House/George Town/Company profile

TOMCAT INVESTMENTS LIMITED

Active
OE021944·incorporated 2023-02-02

TOMCAT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021944; OpenRegistry canonical ID GB-OE021944-tomcat-investments-limited). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
QUEENSGATE HOUSE, P.O. BOX 1093, GEORGE TOWN, GRAND CAYMAN, KY1-1102, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

TOMCAT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Chi Sing Ng born 1951, Chinese national. Notified 1997-01-28.
    • Significant Influence Or Control Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 1997-01-28.
    • 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 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-01.

Similar UK companies

Other companies registered in George Town: