OpenRegistry
Companies House/Gibraltar/Company profile

ROCKS BEACH PROPERTIES LIMITED

Active
OE008107·incorporated 2022-12-15

ROCKS BEACH PROPERTIES LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008107; OpenRegistry canonical ID GB-OE008107-rocks-beach-properties-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
T & T MANAGEMENT SERVICES LIMITED, 28 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

ROCKS BEACH PROPERTIES LIMITED has 4 persons with significant control on file:

  • Sweet Valley Investments Limited (reg. 76719). Notified 2021-04-21.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Louis Lombard born 1952, British national. Notified 2002-07-10.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Noemi Reyes born 1972, British national. Notified 2024-01-26.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • T & T Nominees Limited (reg. 00442). Notified 2012-06-12.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Derek Galliano born 1953, British national. Notified 2002-07-10. Ceased 2025-02-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mrs Rosanna Carmen Duran born 1958, British national. Notified 2002-07-10. Ceased 2024-01-25.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-15. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.

Similar UK companies

Other companies registered in Gibraltar: