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SOUTHFIELDS SERVICES LIMITED

Active
OE009743·incorporated 2022-12-22

SOUTHFIELDS SERVICES LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009743; OpenRegistry canonical ID GB-OE009743-southfields-services-limited). 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
2022-12-22
Registered Address
PO BOX 905, NERINE CHAMBERS, 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 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

SOUTHFIELDS SERVICES LIMITED has 1 person with significant control on file:

  • Concept Trustees Limited (reg. 42084). Notified 2019-08-27.
    • 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
  • All beneficial owners identified
  • 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
  • Somebody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Roger Berry born 1964, British national. Notified 2019-08-27. Ceased 2019-08-27.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kevin Le Moigne born 1972, British national. Notified 2019-08-27. Ceased 2019-08-27.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Simon Geoffrey Warren born 1978, British national. Notified 2019-08-27. Ceased 2019-08-27.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Rachael Yvonne Sanders born 1981, New Zealander national. Notified 2022-11-08. Ceased 2022-11-08.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • James Dumont-Gale born 1986, British national. Notified 2024-09-10. Ceased 2024-09-10.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-22. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-21.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

Similar UK companies

Other companies registered in Road Town: