Karina Overseas Investments Ltd

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Company number: 08771170
Status: Active
Registered address: Suite A Bank House, 81 Judes Road, Egham, England, Tw20 0df
Incorporated: 12 November 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Margaretta Corporate Secretaries Limited
Corporate Nominee Secretary
Appointed: 2013-11-12
- MARGARETTA CORPORATE SECRETARIES LIMITED — Officer, appointed 2022-02-09
- MARGARETTA CORPORATE SECRETARIES LIMITED — Officer, appointed 2022-01-10
- MARGARETTA CORPORATE SECRETARIES LIMITED — Officer, appointed 2022-01-10
Winkler, Hugo
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-02-16
- Hugo WINKLER — Officer, appointed 2026-05-01
- Hugo WINKLER — Officer, appointed 2026-05-01
- Hugo WINKLER — Officer, appointed 2026-04-17
Karuthasamy, Chandrabose, Mr.
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-01-01 · Resigned: 2019-08-01
- Chandrabose KARUTHASAMY — Officer, appointed 2014-04-29
- Chandrabose KARUTHASAMY — Officer, appointed 2018-01-01, resigned 2019-08-01
- Chandrabose KARUTHASAMY — Officer, appointed 2017-09-19, resigned 2018-11-07
Matthias, Sebastian Benjamin Maximilian
Director
Nationality: German · Residence: Germany · Appointed: 2022-07-08 · Resigned: 2026-02-16
- Sebastian Benjamin Maximilian MATTHIAS — Officer, appointed 2022-07-08, resigned 2026-02-16
Waterbury, Frank Edward
Director
Nationality: American · Residence: Germany · Appointed: 2022-07-08 · Resigned: 2023-02-16
- Frank Edward WATERBURY — Officer, appointed 2022-07-08, resigned 2023-02-16

Filing History

notification-of-a-person-with-significant-control
Date: 2026-05-14 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2026-05-14 · Type: PSC07
accounts-with-accounts-type-dormant
Date: 2026-05-14 · Type: AA
confirmation-statement-with-updates
Date: 2026-05-14 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-05-14 · Type: AP01
cessation-of-a-person-with-significant-control
Date: 2026-05-14 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2026-05-14 · Type: TM01
gazette-filings-brought-up-to-date
Date: 2025-05-10 · Type: DISS40

PSC / Beneficial Ownership

Hugo Winkler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-05-01
Cromwell Trustees Ltd
ownership-of-shares-50-to-75-percent · Notified 2023-02-17 · Ceased 2026-05-01
Sebastian Benjamin Maximilian Matthias
ownership-of-shares-25-to-50-percent · Notified 2022-07-08 · Ceased 2026-02-16
Margaretta Trustees Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-11-01 · Ceased 2022-07-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 108 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.