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REDEFINE LEATHERHEAD LIMITED

Active
OE001067·incorporated 2022-09-28

REDEFINE LEATHERHEAD LIMITED is an active UK overseas entity, incorporated on 28 September 2022 at Companies House (number OE001067; OpenRegistry canonical ID GB-OE001067-redefine-leatherhead-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-28
Registered Address
COASTAL BUILDINGS WICKHAM'S CAY II, PO BOX 2221, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of REDEFINE LEATHERHEAD LIMITED

Shareholders

Look up shareholders of REDEFINE LEATHERHEAD LIMITED

Financials

Check financials of REDEFINE LEATHERHEAD LIMITED

Filings

Check filing history of REDEFINE LEATHERHEAD LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

REDEFINE LEATHERHEAD LIMITED has 1 person with significant control on file:

  • Brightbay Real Estate Partners Limited (reg. 010534v). Notified 2022-10-04.
    • 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
  • No beneficial owner identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-28. Ceased 2023-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001067.

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