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Companies House/Nyon/Company profile

ALPINA FIDUCIARIES SA

Active
OE025203·incorporated 2023-02-09

ALPINA FIDUCIARIES SA is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025203; OpenRegistry canonical ID GB-OE025203-alpina-fiduciaries-sa). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Nyon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
18 RUE DE RIVE, NYON, 1260, SWITZERLAND
Country of origin
SWITZERLAND

Directors

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Shareholders

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Financials

Check financials of ALPINA FIDUCIARIES SA

Filings

Check filing history of ALPINA FIDUCIARIES SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-08. Next confirmation statement due 2026-02-22.

Persons with significant control

ALPINA FIDUCIARIES SA has 4 persons with significant control on file:

  • Lakshmi Fernando born 1958, Sri Lankan, national. Notified 2021-05-13.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rohan Balasuriya born 1956, Sri Lankan, national. Notified 2021-05-13.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Asoka Balasuriya born 1953, Sri Lankan, national. Notified 2021-05-13.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Lakshman Balasuriya born 1954, Sri Lankan, national. Notified 2021-05-13.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-08.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-08.

Similar UK companies

Other companies registered in Nyon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025203.

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