OpenRegistry
Companies House/Tortola/Company profile

CASTLANDS ESTATES PROPERTIES LTD

Active
OE012738·incorporated 2023-01-12

CASTLANDS ESTATES PROPERTIES LTD is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012738; OpenRegistry canonical ID GB-OE012738-castlands-estates-properties-ltd). 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
2023-01-12
Registered Address
VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, 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 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

CASTLANDS ESTATES PROPERTIES LTD has 1 person with significant control on file:

  • Mr Hussein Pirbhai born 1978, British national. Notified 2026-02-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Maliha A Jaffer born 1982, American national. Notified 2016-03-10. Ceased 2026-02-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2026-01-11. Ceased 2026-04-01.
  • (unnamed). Notified 2026-01-11. Ceased 2026-04-01.

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