OpenRegistry
Companies House/St Helier/Company profile

SIMBA PROPERTIES LIMITED

Active
OE006865·incorporated 2022-12-07

SIMBA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006865; OpenRegistry canonical ID GB-OE006865-simba-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
ORIEL HOUSE 1ST FLOOR, UNITS 4 & 5, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

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

  • Minesh Pandya born 1978, British national. Notified 2015-09-28.
    • 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
  • Paras Pandya born 1981, Kenyan national. Notified 2025-05-27.
    • 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Rameshchandra Pandya born 1951, British national. Notified 2015-09-28. Ceased 2025-05-27.
    • 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
  • (unnamed). Notified 2022-12-07. Ceased 2023-12-06.
  • (unnamed). Notified 2023-12-06. Ceased 2024-12-06.
  • (unnamed). Notified 2023-12-06. Ceased 2024-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.

Similar UK companies

Other companies registered in St Helier: