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NAVAS PROPERTIES S.A.

Active
OE008548·incorporated 2022-12-16

NAVAS PROPERTIES S.A. is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008548; OpenRegistry canonical ID GB-OE008548-navas-properties-s-a). 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
2022-12-16
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of NAVAS PROPERTIES S.A.

Shareholders

Look up shareholders of NAVAS PROPERTIES S.A.

Financials

Check financials of NAVAS PROPERTIES S.A.

Filings

Check filing history of NAVAS PROPERTIES S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

NAVAS PROPERTIES S.A. has 1 person with significant control on file:

  • Helvetic Keystone Sárl (reg. Che-306.547.764). Notified 2022-12-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Gardex Administrators Sarl (reg. Che-115.417.556). Notified 2022-03-14. Ceased 2022-12-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-16. Ceased 2024-05-31.
  • (unnamed). Notified 2024-05-31. Ceased 2024-12-15.
  • (unnamed). Notified 2024-05-31. Ceased 2024-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008548.

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