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CACEY LIMITED
Active
OE009365 · incorporated 2022-12-21
CACEY LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009365; OpenRegistry canonical ID GB-OE009365-cacey-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 .
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMES CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-28 . Next confirmation statement due 2027-01-11 .
Persons with significant control CACEY LIMITED has 5 persons with significant control on file:
Gemma Lim Su Xian born 1992, Malaysian national. Notified 2023-12-28. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Gareth Xiang born 1982, Malaysian national. Notified 2014-09-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Caryn Lim Su Yin born 1984, Singaporean national. Notified 2014-09-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Kian Fah born 1966, Malaysian national. Notified 2014-09-19. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Linguo Properties Limited (reg. 1926430). Notified 2016-10-19. 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner 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 Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
(unnamed) . Notified 2022-12-21. Ceased 2023-12-22. (unnamed) . Notified 2023-12-22. Ceased 2023-12-28. (unnamed) . Notified 2023-12-28. Ceased 2024-12-28. (unnamed) . Notified 2023-12-28. Ceased 2024-12-28. (unnamed) . Notified 2023-12-22. Ceased 2023-12-28. (unnamed) . Notified 2024-12-28. Ceased 2025-12-28. (unnamed) . Notified 2024-12-28. Ceased 2025-12-28. Similar UK companies Other companies registered in Tortola:
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