OpenRegistry
Companies House/Tortola/Company profile

BIRTLEY ESTATES LIMITED

Active
OE011823·incorporated 2023-01-09

BIRTLEY ESTATES LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011823; OpenRegistry canonical ID GB-OE011823-birtley-estates-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
2023-01-09
Registered Address
CRAIGMUIR CHAMBERS, 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 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

BIRTLEY ESTATES LIMITED has 3 persons with significant control on file:

  • Stateside Group Holdings Ltd (reg. 1804935). Notified 2022-01-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hussain Fadhel born 1989, Canadian national. Notified 2022-01-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hasan Fadhel born 1996, Canadian national. Notified 2022-01-27.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

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