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Companies House/Monte Carlo/Company profile

SCP NIBALK PROPERTY

Active
OE005745·incorporated 2022-11-30

SCP NIBALK PROPERTY is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005745; OpenRegistry canonical ID GB-OE005745-scp-nibalk-property). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Monte Carlo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-30
Registered Address
C/O MONACO BUSINESS CENTER, 20 AVENUE DE FONTVIEILLE, MONTE CARLO, MC98000, MONACO
Country of origin
MONACO

Directors

Search directors of SCP NIBALK PROPERTY

Shareholders

Look up shareholders of SCP NIBALK PROPERTY

Financials

Check financials of SCP NIBALK PROPERTY

Filings

Check filing history of SCP NIBALK PROPERTY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

SCP NIBALK PROPERTY has 2 persons with significant control on file:

  • Jenny Klabin born 1950, Israeli national. Notified 2011-06-06.
    • 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
  • Meir Mark Klabin born 1947, Israeli national. Notified 2011-06-06.
    • 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
  • 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 2022-11-30. Ceased 2023-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-24.
  • (unnamed). Notified 2024-10-24. Ceased 2025-10-24.

Similar UK companies

Other companies registered in Monte Carlo:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005745.

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