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RATAFIA INVESTMENTS LIMITED

Active
OE026395·incorporated 2023-02-15

RATAFIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026395; OpenRegistry canonical ID GB-OE026395-ratafia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, PO BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of RATAFIA INVESTMENTS LIMITED

Filings

Check filing history of RATAFIA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

RATAFIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Nerine Trust Company Limited (reg. 33127). Notified 2008-03-26.
    • 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
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-15. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026395.

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