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Companies House/Virginia/Company profile

ORTHION INVESTMENTS LIMITED

Active
OE031534·incorporated 2023-11-14

ORTHION INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 November 2023 at Companies House (number OE031534; OpenRegistry canonical ID GB-OE031534-orthion-investments-limited). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Virginia, Virginia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-14
Registered Address
TRUST COMPANY OF THE MARSHALL ISLANDS P O BOX 2095, RESTON, VIRGINIA, VIRGINIA, 20195-0095, UNITED STATES
Country of origin
MARSHALL ISLANDS

Directors

Search directors of ORTHION INVESTMENTS LIMITED

Shareholders

Look up shareholders of ORTHION INVESTMENTS LIMITED

Financials

Check financials of ORTHION INVESTMENTS LIMITED

Filings

Check filing history of ORTHION INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ORTHION INVESTMENTS LIMITED has 2 persons with significant control on file:

  • George Xanthakis born 1964, Greek national. Notified 2012-03-12.
    • 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
  • Dg 12 Trust. Notified 2012-03-12.
    • 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 2023-11-14. Ceased 2024-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.

Similar UK companies

Other companies registered in Virginia:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031534.

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