OpenRegistry
Companies House/Tortola/Company profile

GAIN ACE INVESTMENT LIMITED

Active
OE027268·incorporated 2023-02-21

GAIN ACE INVESTMENT LIMITED is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027268; OpenRegistry canonical ID GB-OE027268-gain-ace-investment-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-21
Registered Address
OMC CHAMBERS OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of GAIN ACE INVESTMENT LIMITED

Shareholders

Look up shareholders of GAIN ACE INVESTMENT LIMITED

Financials

Check financials of GAIN ACE INVESTMENT LIMITED

Filings

Check filing history of GAIN ACE INVESTMENT LIMITED

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

GAIN ACE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Ong Ghee Yong born 1980, Singaporean national. Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Shiqi Xu born 1978, Kittitian national. Notified 2024-03-04.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Trafalgar Homes Limited (reg. 14575310). Notified 2023-01-26. Ceased 2024-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-21. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027268.

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