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Companies House/Douglas/Company profile

ROMAC INVESTMENTS LIMITED

Active
OE030360·incorporated 2023-07-05

ROMAC INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 July 2023 at Companies House (number OE030360; OpenRegistry canonical ID GB-OE030360-romac-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-05
Registered Address
2ND FLOOR ST. MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ROMAC INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Martin Pestalozzi born 1931, Swiss national. Notified 2005-12-28.
    • 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
  • Equiom (Guernsey) Limited (Guernsey reg. 5487). Notified 2005-12-28.
    • 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
  • Mr Alvin Arthur Harding born 1944, British national. Notified 1944-07-03.
    • 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
  • Jean-Michel Favre born 1961, Swiss national. Notified 2014-12-30.
    • 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
  • Iq Eq Trustees (Singapore) Pte Limited (Singapore reg. 200619520d). Notified 2019-12-05.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-05. Ceased 2024-07-04.
  • (unnamed). Notified 2024-07-04. Ceased 2025-07-04.
  • (unnamed). Notified 2024-07-04. Ceased 2025-07-04.

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