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Companies House/Nicosia/Company profile

CARTER GEM PROPERTIES LIMITED

Active
OE000411·incorporated 2022-09-09

CARTER GEM PROPERTIES LIMITED is an active UK overseas entity, incorporated on 9 September 2022 at Companies House (number OE000411; OpenRegistry canonical ID GB-OE000411-carter-gem-properties-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-09
Registered Address
PROMITHEOS, 4 EXECUTIVE CENTRE, 1ST FLOOR, OFFICE M01, NICOSIA, 1065, CYPRUS
Country of origin
CYPRUS

Directors

Search directors of CARTER GEM PROPERTIES LIMITED

Shareholders

Look up shareholders of CARTER GEM PROPERTIES LIMITED

Financials

Check financials of CARTER GEM PROPERTIES LIMITED

Filings

Check filing history of CARTER GEM PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

CARTER GEM PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Sufyan Gulam Ismail born 1975, British national. Notified 2019-03-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Ymsh (Ptc) Limited (reg. 2110932). Notified 2023-11-08.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors 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

6 historical PSC records have ceased:

  • Malacross Limited (Cyprus reg. He229549). Notified 2021-05-12. Ceased 2023-11-08.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-09-09. Ceased 2023-09-08.
  • (unnamed). Notified 2023-09-08. Ceased 2024-09-08.
  • (unnamed). Notified 2023-09-08. Ceased 2024-09-08.
  • (unnamed). Notified 2024-09-08. Ceased 2025-09-08.
  • (unnamed). Notified 2024-09-08. Ceased 2025-09-08.

Similar UK companies

Other companies registered in Nicosia:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000411.

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