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Companies House/Tortola/Company profile

MERLIN GROUP CAPITAL LIMITED

Active
OE027547·incorporated 2023-02-23

MERLIN GROUP CAPITAL LIMITED is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027547; OpenRegistry canonical ID GB-OE027547-merlin-group-capital-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
2023-02-23
Registered Address
NERINE CHAMBERS, ROAD TOWN, TORTOLA, PO BOX 905, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of MERLIN GROUP CAPITAL LIMITED

Filings

Check filing history of MERLIN GROUP CAPITAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

MERLIN GROUP CAPITAL LIMITED has 2 persons with significant control on file:

  • Nasser Fathy Nassif Loza born 1958, Egyptian national. Notified 2022-08-01.
    • 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
  • Francine Nasser Nassif Loza born 1993, American national. Notified 2022-08-01.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-23. Ceased 2024-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027547.

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