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COLLISTO INVESTMENTS LIMITED

Active
OE029820·incorporated 2023-05-18

COLLISTO INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 May 2023 at Companies House (number OE029820; OpenRegistry canonical ID GB-OE029820-collisto-investments-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-18
Registered Address
SUITE NO 1 CEES PLAZA CHURCH FOLLY, P.O BOX 86, GRAND TURK, TKCA 1ZZ, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

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Financials

Check financials of COLLISTO INVESTMENTS LIMITED

Filings

Check filing history of COLLISTO INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

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

  • Edelweiss Trust S.A. (reg. Che-109.528.673). Notified 2024-05-10.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Montblanc Trustees S.A. (reg. 420520). Notified 2015-11-23. Ceased 2024-05-10.
    • 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
  • (unnamed). Notified 2023-05-18. Ceased 2024-05-17.
  • (unnamed). Notified 2024-05-17. Ceased 2025-05-17.
  • (unnamed). Notified 2024-05-17. Ceased 2025-05-17.
  • (unnamed). Notified 2025-05-17. Ceased 2026-05-17.
  • (unnamed). Notified 2025-05-17. Ceased 2026-05-17.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029820.

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