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Companies House/Road Town/Company profile

DUKE REAL ESTATE HOLDING LTD

Active
OE001475·incorporated 2022-10-06

DUKE REAL ESTATE HOLDING LTD is an active UK overseas entity, incorporated on 6 October 2022 at Companies House (number OE001475; OpenRegistry canonical ID GB-OE001475-duke-real-estate-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-06
Registered Address
MILL MALL TOWER 2ND FLOOR WICKHAMS CAY 1, PO BOX 4406, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

DUKE REAL ESTATE HOLDING LTD has 1 person with significant control on file:

  • Safwan Fayez Hussein Moubaydeen born 1962, Jordanian national. Notified 2015-08-19.
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-06. Ceased 2023-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-05.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.

Similar UK companies

Other companies registered in Road Town: