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Companies House/Swansea/Company profile

DUBAISSI ESTATES LLP

Active
OC415291·incorporated 2016-12-30

DUBAISSI ESTATES LLP is an active UK limited liability partnership, incorporated on 30 December 2016 at Companies House (number OC415291; OpenRegistry canonical ID GB-OC415291-dubaissi-estates-llp). Sophymarine's OpenRegistry indexes it as one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-12-30
Registered Address
71 ANEURIN WAY, SKETTY, SWANSEA, SA2 8NP, WALES
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DUBAISSI ESTATES LLP

Filings

Check filing history of DUBAISSI ESTATES LLP

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

DUBAISSI ESTATES LLP has 1 person with significant control on file:

  • Mrs Alia Mutlak Nasir Al-Kassab born 1957 resident in Wales, British national. Notified 2021-12-11.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Scott Geisinger born 1967 resident in India, American national. Notified 2016-12-30. Ceased 2016-12-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Formations No 70 Ltd. Notified 2016-12-30. Ceased 2016-12-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Dr Alaa Majid Ali Dubaissi born 1951 resident in Wales, British national. Notified 2016-12-30. Ceased 2021-12-11.
    • Has significant influence or control (LLP)

Previous names

DUBAISSI ESTATES LLP has previously traded as:

  • FORMATIONS NO 242 LLP (until 2017-05-26)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC415291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.