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Companies House/Tortola/Company profile

S B PROPERTY INVESTMENT LTD

Active
OE012188·incorporated 2023-01-10

S B PROPERTY INVESTMENT LTD is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012188; OpenRegistry canonical ID GB-OE012188-s-b-property-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
CLARENCE OLD THOMAS BUILDING WICKHAMS CAY 11, P,O. BOX 3159, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of S B PROPERTY INVESTMENT LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

S B PROPERTY INVESTMENT LTD has 3 persons with significant control on file:

  • Maya Daswani born 1941, British, national. Notified 2011-06-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Minakshi Daswani Valecha born 1981, British, national. Notified 2019-07-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Manoj Hariram Daswani born 1976, British, national. Notified 2019-06-05.
    • 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 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012188.

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