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Companies House/Douglas/Company profile

CUPANI LIMITED

Active
OE004914·incorporated 2022-11-23

CUPANI LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004914; OpenRegistry canonical ID GB-OE004914-cupani-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
2ND FLOOR, ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-16. Next confirmation statement due 2025-11-30.

Persons with significant control

CUPANI LIMITED has 1 person with significant control on file:

  • Line Trust Corporation Limited (Gibraltar reg. 25791). Notified 2013-03-26.
    • 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
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-23. Ceased 2023-11-16.
  • (unnamed). Notified 2023-11-16. Ceased 2024-11-16.
  • (unnamed). Notified 2023-11-16. Ceased 2024-11-16.

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