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Companies House/Arlington/Company profile

MAJESTIC PROPERTY INVESTMENTS, S. A.

Active
OE000370·incorporated 2022-09-07

MAJESTIC PROPERTY INVESTMENTS, S. A. is an active UK overseas entity, incorporated on 7 September 2022 at Companies House (number OE000370; OpenRegistry canonical ID GB-OE000370-majestic-property-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 21 active companies registered in Arlington, Virginia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-07
Registered Address
3611 12TH STREET SOUTH, ARLINGTON, VIRGINIA, 22204, UNITED STATES
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of MAJESTIC PROPERTY INVESTMENTS, S. A.

Filings

Check filing history of MAJESTIC PROPERTY INVESTMENTS, S. A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-06. Next confirmation statement due 2024-09-20.

Persons with significant control

MAJESTIC PROPERTY INVESTMENTS, S. A. has 2 persons with significant control on file:

  • Geeti Bawa born 1961, American national. Notified 2004-05-27.
    • 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
  • Malini Wilkes born 1962, American national. Notified 2004-05-27.
    • 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 2022-09-07. Ceased 2023-09-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000370.

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