OpenRegistry

HAVANA PROPERTIES LIMITED

Active
OE010781·incorporated 2023-01-03

HAVANA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010781; OpenRegistry canonical ID GB-OE010781-havana-properties-limited). Sophymarine's OpenRegistry indexes it as one of 85 active companies registered in Tortola Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
3RD FLOOR, QUASTISKY BUILDING NERINE CHAMBERS, ROAD TOWN, PO BOX 905, 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 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

HAVANA PROPERTIES LIMITED has 1 person with significant control on file:

  • First Island Trustees (Guernsey) Limited (reg. 23133). Notified 2014-02-18.
    • 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
  • 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 2023-01-03. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.

Similar UK companies

Other companies registered in Tortola Vg1110: