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Companies House/Road Town/Company profile

LEVANIAN PROPERTIES INC.

Active
OE012598·incorporated 2023-01-11

LEVANIAN PROPERTIES INC. is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012598; OpenRegistry canonical ID GB-OE012598-levanian-properties-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
CRAIGMUIR CHAMBERS 3RD FLOOR, SUITE 301 MANDAR HOUSE, P.O. BOX 3159, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of LEVANIAN PROPERTIES INC.

Shareholders

Look up shareholders of LEVANIAN PROPERTIES INC.

Financials

Check financials of LEVANIAN PROPERTIES INC.

Filings

Check filing history of LEVANIAN PROPERTIES INC.

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

LEVANIAN PROPERTIES INC. has 2 persons with significant control on file:

  • Benoit Zingraff born 1964, French national. Notified 2006-11-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Yasmine Haji born 1972, Swiss national. Notified 2006-11-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2024-01-10.
  • (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.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.