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Companies House/Panama City/Company profile

ORLEAN INVEST HOLDING LTD

Active
OE022570·incorporated 2023-02-03

ORLEAN INVEST HOLDING LTD is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022570; OpenRegistry canonical ID GB-OE022570-orlean-invest-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
TOWER B, 4TH FLOOR, OFFICE 402, TORRES DE LAS AMERICAS, PANAMA CITY, 0801, PANAMA
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

ORLEAN INVEST HOLDING LTD has 1 person with significant control on file:

  • Gabriele Volpi born 1943, Nigerian national. Notified 2004-12-21.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-05-08.
  • (unnamed). Notified 2024-05-08. Ceased 2025-01-23.
  • (unnamed). Notified 2024-05-08. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2025-04-21.
  • (unnamed). Notified 2025-01-23. Ceased 2025-04-21.
  • (unnamed). Notified 2025-04-21. Ceased 2025-08-27.
  • (unnamed). Notified 2025-04-21. Ceased 2025-08-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022570.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.