OpenRegistry

BEACONSFIELD PROPERTIES LIMITED

Active
OE005065·incorporated 2022-11-24

BEACONSFIELD PROPERTIES LIMITED is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005065; OpenRegistry canonical ID GB-OE005065-beaconsfield-properties-limited). Sophymarine's OpenRegistry indexes it as one of 85 active companies registered in Tortola Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-24
Registered Address
2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY, ROAD TOWN, TORTOLA VG1110, 3174, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

BEACONSFIELD PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mark Hilliard Kaplan born 1958, British national. Notified 2018-08-29.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Frank Stephen Kaplan born 1959, British national. Notified 2025-06-11.
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Stenham Trustees Limited (reg. C/763). Notified 2018-08-29. Ceased 2025-06-11.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-11-24. Ceased 2023-11-17.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-16.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-16.
  • (unnamed). Notified 2024-11-16. Ceased 2025-11-16.
  • (unnamed). Notified 2024-11-16. Ceased 2025-11-16.

Similar UK companies

Other companies registered in Tortola Vg1110: