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Companies House/Tortola/Company profile

PORTOBELLO HOLDING INVESTMENTS LIMITED

Active
OE028099·incorporated 2023-03-01

PORTOBELLO HOLDING INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 1 March 2023 at Companies House (number OE028099; OpenRegistry canonical ID GB-OE028099-portobello-holding-investments-limited). 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
2023-03-01
Registered Address
TRIDENT CHAMBERS, ROADTOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

PORTOBELLO HOLDING INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Flavio Sergio Wallauer born 1946, Brazilian national. Notified 2013-11-08.
    • 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
  • Marilde Teresinha Minuscoli Wallauer born 1950, Brazilian national. Notified 2013-11-08.
    • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-01. Ceased 2024-02-29.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028099.

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