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Companies House/Road Town/Company profile

CIREF REIGATE LTD

Active
OE008123·incorporated 2022-12-15

CIREF REIGATE LTD is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008123; OpenRegistry canonical ID GB-OE008123-ciref-reigate-ltd). 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
2022-12-15
Registered Address
COASTAL BUILDING WICKHAM S CAY II, PO BOX 2221, 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 2024-12-14. Next confirmation statement due 2025-12-28.

Persons with significant control

CIREF REIGATE LTD has 1 person with significant control on file:

  • Iq Eq (Switzerland) Limited (reg. Che-106.060.461). Notified 2016-02-18.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-14.

Similar UK companies

Other companies registered in Road Town: