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Companies House/Nassau New Providence/Company profile

FLORIAN PROPERTIES LIMITED

Active
OE007711·incorporated 2022-12-13

FLORIAN PROPERTIES LIMITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007711; OpenRegistry canonical ID GB-OE007711-florian-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Nassau New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
THE WINTERBOTHAM TRUST COMPANY LIMITED P.O. BOX N-3026, MARLBOROUGH & QUEEN STREETS, NASSAU NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Directors

Search directors of FLORIAN PROPERTIES LIMITED

Shareholders

Look up shareholders of FLORIAN PROPERTIES LIMITED

Financials

Check financials of FLORIAN PROPERTIES LIMITED

Filings

Check filing history of FLORIAN PROPERTIES LIMITED

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

FLORIAN PROPERTIES LIMITED has 1 person with significant control on file:

  • The Pensioneer Trustee Company (Guernsey) Limited (reg. 27891). Notified 2014-08-19.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

11 historical PSC records have ceased:

  • Mark Le Page born 1967, British national. Notified 2021-01-04. Ceased 2021-01-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Paul Ockleford born 1959, British national. Notified 2018-07-20. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Timothy Salisbury born 1972, British national. Notified 2014-09-04. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Paul Gaudion born 1965, British national. Notified 2021-01-04. Ceased 2021-01-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • The Pensioneer Trustee Company (Guernsey) Limited (reg. 64873). Notified 2018-07-20. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • The Pensioneer Trustee Company (Guernsey) Limited (reg. 64874). Notified 2018-07-20. Ceased 2018-07-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-13. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-12. 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 Nassau New Providence:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007711.

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