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Companies House/Tortola/Company profile

SWAN HOLDINGS ESTATES LIMITED

Active
OE012265·incorporated 2023-01-11

SWAN HOLDINGS ESTATES LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012265; OpenRegistry canonical ID GB-OE012265-swan-holdings-estates-limited). 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
2023-01-11
Registered Address
AKARA BUILDING WICKHAM CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of SWAN HOLDINGS ESTATES LIMITED

Shareholders

Look up shareholders of SWAN HOLDINGS ESTATES LIMITED

Financials

Check financials of SWAN HOLDINGS ESTATES LIMITED

Filings

Check filing history of SWAN HOLDINGS ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

SWAN HOLDINGS ESTATES LIMITED has 1 person with significant control on file:

  • Adel Salem Almarri born 1972, Saudi Arabian, national. Notified 2011-11-11.
    • 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 2023-01-11. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012265.

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