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Companies House/Tortola/Company profile

ZOLLIKON INVESTMENTS S.A.

Active
OE026196·incorporated 2023-02-14

ZOLLIKON INVESTMENTS S.A. is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026196; OpenRegistry canonical ID GB-OE026196-zollikon-investments-s-a). 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
2023-02-14
Registered Address
TRINITY CHAMBERS PO BOX 4301, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

ZOLLIKON INVESTMENTS S.A. has 1 person with significant control on file:

  • Silex Trustee Company Limited (reg. 399655). Notified 2008-09-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-02-14. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2025-12-05.
  • (unnamed). Notified 2025-01-15. Ceased 2025-12-05.

Similar UK companies

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