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Companies House/Tortola/Company profile

SUN INVESTMENTS TRADING LIMITED

Active
OE023753·incorporated 2023-02-06

SUN INVESTMENTS TRADING LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023753; OpenRegistry canonical ID GB-OE023753-sun-investments-trading-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 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
PALM GROVE HOUSE P.O.BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of SUN INVESTMENTS TRADING LIMITED

Shareholders

Look up shareholders of SUN INVESTMENTS TRADING LIMITED

Financials

Check financials of SUN INVESTMENTS TRADING LIMITED

Filings

Check filing history of SUN INVESTMENTS TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

SUN INVESTMENTS TRADING LIMITED has 1 person with significant control on file:

  • Mr Gavriil Theologou born 1958, Greek national. Notified 2007-03-01.
    • 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
    • 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 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-18.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023753.

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