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Companies House/Tortola/Company profile

SWALOWS ASSETS S.A.

Active
OE025816·incorporated 2023-02-12

SWALOWS ASSETS S.A. is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025816; OpenRegistry canonical ID GB-OE025816-swalows-assets-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
ARIAS FABREGA & FABREGA TRUST CO BVI LTD WICKHAM'S CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of SWALOWS ASSETS S.A.

Financials

Check financials of SWALOWS ASSETS S.A.

Filings

Check filing history of SWALOWS ASSETS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

SWALOWS ASSETS S.A. has 1 person with significant control on file:

  • Elliott Aintabi born 1952, Canadian national. Notified 2011-11-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2023-02-12. Ceased 2024-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025816.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.