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CAVAN PROPERTIES LIMITED

Active
OE003772·incorporated 2022-11-11

CAVAN PROPERTIES LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003772; OpenRegistry canonical ID GB-OE003772-cavan-properties-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
2022-11-11
Registered Address
2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, PO BOX 3174, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of CAVAN PROPERTIES LIMITED

Financials

Check financials of CAVAN PROPERTIES LIMITED

Filings

Check filing history of CAVAN PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-10. Next confirmation statement due 2025-11-24.

Persons with significant control

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

  • Mitesh Lakhani born 1980, British national. Notified 2014-01-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-11-11. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-10.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-10.

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/OE003772.

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