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Companies House/Nassau/Company profile

CARDINAL INVESTMENTS LIMITED

Active
OE033356·incorporated 2024-11-13

CARDINAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 November 2024 at Companies House (number OE033356; OpenRegistry canonical ID GB-OE033356-cardinal-investments-limited). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-11-13
Registered Address
SUITE 205-A SAFFREY SQUARE BUILDING, BAY STREET & BANK LANE, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARDINAL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-10. Next confirmation statement due 2025-12-24.

Persons with significant control

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

  • Sterling Trustees Limited (reg. 1023177). Notified 2017-06-26.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-11-13. Ceased 2024-12-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033356.

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