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Companies House/Road Town/Company profile

DAVID'S & E PROPERTIES INVESTMENT LIMITED

Active
OE007650·incorporated 2022-12-13

DAVID'S & E PROPERTIES INVESTMENT LIMITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007650; OpenRegistry canonical ID GB-OE007650-david-s-e-properties-investment-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
2022-12-13
Registered Address
2/F PALM GROVE HOUSE, PO BOX 3340, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

DAVID'S & E PROPERTIES INVESTMENT LIMITED has 2 persons with significant control on file:

  • Elton Wen born 1997, British national. Notified 2021-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Harvey Wen born 2003, British national. Notified 2021-07-08.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-13. Ceased 2023-12-26.
  • (unnamed). Notified 2023-12-26. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-26. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

Similar UK companies

Other companies registered in Road Town: