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Companies House/Tortola/Company profile

SUNISA PROPERTIES LIMITED

Active
OE008995·incorporated 2022-12-20

SUNISA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008995; OpenRegistry canonical ID GB-OE008995-sunisa-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
PALM GROVE HOUSE, LEVEL 1 WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of SUNISA PROPERTIES LIMITED

Financials

Check financials of SUNISA PROPERTIES LIMITED

Filings

Check filing history of SUNISA PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-11. Next confirmation statement due 2025-12-25.

Persons with significant control

SUNISA PROPERTIES LIMITED has 2 persons with significant control on file:

  • Lucille Patricia Lewin born 1948, British national. Notified 2021-01-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Richard David Lewin born 1944, British national. Notified 2018-03-14.
    • Ownership Of Shares 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008995.

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