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MONEYPENNY PROPERTIES LTD
Active
OE008905 · incorporated 2022-12-20
MONEYPENNY PROPERTIES LTD is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008905; OpenRegistry canonical ID GB-OE008905-moneypenny-properties-ltd). Sophymarine's OpenRegistry indexes it as one of 152 active companies registered in Limassol. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
107 VASILEOS GEORGIOU A, GERMASOGIAS, LIMASSOL, 4048, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Persons with significant control MONEYPENNY PROPERTIES LTD has 1 person with significant control on file:
Fulltrust Management Ltd (reg. He262675). Notified 2025-04-08. 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 At least one beneficial owner unidentified Somebody has become or ceased to be a beneficial owner At least one beneficial owner unidentified Nobody has become or ceased to be a beneficial owner At least one beneficial owner unidentified Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Bashir Timol born 1974, British national. Notified 2013-03-14. Ceased 2013-03-14. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Dominic Slattery born 1984, British,Italian national. Notified 2013-03-14. Ceased 2023-03-27. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Christina Chatziantona born 1985, Cypriot national. Notified 2022-10-26. Ceased 2025-04-08. 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 (unnamed) . Notified 2022-12-20. Ceased 2024-01-02. (unnamed) . Notified 2024-01-02. Ceased 2024-12-19. (unnamed) . Notified 2024-01-02. Ceased 2024-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. Similar UK companies Other companies registered in Limassol:
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