OpenRegistry
Companies House/Road Town/Company profile

OTPB TWO INVESTMENTS LTD

Active
OE025020·incorporated 2023-02-08

OTPB TWO INVESTMENTS LTD is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025020; OpenRegistry canonical ID GB-OE025020-otpb-two-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
VANTERPOOL PLAZA 2ND FLOOR, WICKHAMS CAY 1, ROAD TOWN, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

OTPB TWO INVESTMENTS LTD has 4 persons with significant control on file:

  • Pai Fung Yip born 1962, Singaporean, national. Notified 2011-10-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Pai Fong Yip born 1958, Singaporean, national. Notified 2011-10-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Chuan Heng Wee born 1959, Singaporean, national. Notified 2011-10-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Huan Fei Yip born 1964, Singaporean, national. Notified 2011-10-27.
    • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-03-07.
  • (unnamed). Notified 2024-03-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-03-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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