OpenRegistry
Companies House/Nassau/Company profile

EPSOM PROPERTIES LIMITED

Active
OE002914·incorporated 2022-11-02

EPSOM PROPERTIES LIMITED is an active UK overseas entity, incorporated on 2 November 2022 at Companies House (number OE002914; OpenRegistry canonical ID GB-OE002914-epsom-properties-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-02
Registered Address
C/O EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 31 DOWDESWELL STREET, P.O. BOX N-1612, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-01. Next confirmation statement due 2025-11-15.

Persons with significant control

EPSOM PROPERTIES LIMITED has 1 person with significant control on file:

  • Kamyab Raja born 1960, Pakistani national. Notified 1999-02-08.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-02. Ceased 2023-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-11-01.

Similar UK companies

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