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Companies House/Tortola/Company profile

LUCKY 3 PROPERTY HOLDINGS LIMITED

Active
OE010798·incorporated 2023-01-03

LUCKY 3 PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010798; OpenRegistry canonical ID GB-OE010798-lucky-3-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of LUCKY 3 PROPERTY HOLDINGS LIMITED

Financials

Check financials of LUCKY 3 PROPERTY HOLDINGS LIMITED

Filings

Check filing history of LUCKY 3 PROPERTY HOLDINGS LIMITED

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

LUCKY 3 PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Ruba Bahareth born 1978, Saudi Arabian national. Notified 2012-01-24.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010798.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.