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Companies House/Panama/Company profile

CRAMOND INVESTMENTS S.A.

Active
OE030767·incorporated 2023-08-16

CRAMOND INVESTMENTS S.A. is an active UK overseas entity, incorporated on 16 August 2023 at Companies House (number OE030767; OpenRegistry canonical ID GB-OE030767-cramond-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-16
Registered Address
CARE OF THE AGENT VANESSA ROBLES 10 ELVIRA MENDEZ STREET, TOP FLOOR, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of CRAMOND INVESTMENTS S.A.

Filings

Check filing history of CRAMOND INVESTMENTS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-15. Next confirmation statement due 2025-08-29.

Persons with significant control

CRAMOND INVESTMENTS S.A. has 3 persons with significant control on file:

  • Elizabeth Athol Christina Lochhead born 1942, British national. Notified 2022-08-01.
    • 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
  • Carol Ann Elizabeth Cook born 1963, British national. Notified 2022-08-01.
    • 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
  • Landmark Trust Switzerland Sa (Switzerland reg. Che-290-246-208). Notified 2022-08-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-08-16. Ceased 2024-08-15.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030767.

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