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Companies House/Tortola/Company profile

BALBINUS INVESTMENTS LTD.

Active
OE023612·incorporated 2023-02-06

BALBINUS INVESTMENTS LTD. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023612; OpenRegistry canonical ID GB-OE023612-balbinus-investments-ltd). 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
2023-02-06
Registered Address
WOODBOURNE HALL, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of BALBINUS INVESTMENTS LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

BALBINUS INVESTMENTS LTD. has 3 persons with significant control on file:

  • Ahmadsamer Hamdi S Alzaim born 1965, Saudi Arabian national. Notified 2011-07-01.
    • 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
  • Ikbal Hasansabah N Monla born 1970, Saudi Arabian national. Notified 2011-07-01.
    • 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
  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2011-04-13.
    • Significant Influence Or Control 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 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023612.

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