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Companies House/Road Town/Company profile

CYAN PROPERTIES LIMITED

Active
OE000053·incorporated 2022-08-16

CYAN PROPERTIES LIMITED is an active UK overseas entity, incorporated on 16 August 2022 at Companies House (number OE000053; OpenRegistry canonical ID GB-OE000053-cyan-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-08-16
Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, EC4V 4AY, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

CYAN PROPERTIES LIMITED has 2 persons with significant control on file:

  • The Bank Of N.T. Butterfield & Son Limited (reg. 2106). Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • R & H Trust Co. (Bermuda) Limited (reg. 17741). Notified 2023-12-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-08-16. Ceased 2023-08-16.
  • (unnamed). Notified 2023-08-16. Ceased 2024-08-14.
  • (unnamed). Notified 2023-08-16. Ceased 2024-08-14.
  • (unnamed). Notified 2024-08-14. Ceased 2025-08-14.
  • (unnamed). Notified 2024-08-14. Ceased 2025-08-14.

Similar UK companies

Other companies registered in Road Town: