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Companies House/Tortola/Company profile

BURNTWOOD INVESTMENTS LIMITED

Active
OE030776·incorporated 2023-08-17

BURNTWOOD INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 17 August 2023 at Companies House (number OE030776; OpenRegistry canonical ID GB-OE030776-burntwood-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
2023-08-17
Registered Address
HAVELET TRUST COMPANY (BVI) LIMITED PO BOX 3186, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

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

  • Zeina Nsouli born 1951, Lebanese national. Notified 1993-09-01.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-17. Ceased 2024-08-16.
  • (unnamed). Notified 2024-08-16. Ceased 2025-08-16.
  • (unnamed). Notified 2024-08-16. Ceased 2025-08-16.

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