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KAPASH PROPERTIES LIMITED

Active
OE012332·incorporated 2023-01-11

KAPASH PROPERTIES LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012332; OpenRegistry canonical ID GB-OE012332-kapash-properties-limited). Sophymarine's OpenRegistry indexes it as one of 89 active companies registered in Onchan (postcode IM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
ELM TREE HOUSE, ELM TREE ROAD, ONCHAN, IM3 1AH, ISLE OF MAN
Country of origin
VIRGIN ISLANDS, BRITISH

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

KAPASH PROPERTIES LIMITED has 3 persons with significant control on file:

  • Tejendrakumar Shamji Kalyan Patel born 1960, British national. Notified 2008-01-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Naran Shamji Pindoria born 1949, British national. Notified 2008-01-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Sterling Trust Limited (reg. 72969c). Notified 2024-12-16.
    • 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
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Jtc (Suisse) Sa (Switzerland reg. Che-109.673.186). Notified 2018-10-16. Ceased 2024-12-06.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-11. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. 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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