← OpenRegistry
CIRCLE PROPERTIES INC.
Active
OE013026 · incorporated 2023-01-13
CIRCLE PROPERTIES INC. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013026; OpenRegistry canonical ID GB-OE013026-circle-properties-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB MARBELLA, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-01-12 . Next confirmation statement due 2026-01-26 .
Persons with significant control CIRCLE PROPERTIES INC. has 3 persons with significant control on file:
Jtc (Suisse) S.A 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 Anya Shah-Spellward born 1968, British national. Notified 2023-10-18. Significant Influence Or Control Registered Overseas Entity Sovereign Trustees Limited 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
Uday Jayantilal Dharamshi Shah born 1953, Kenyan national. Notified 1999-11-24. Ceased 1999-11-24. Significant Influence Or Control Registered Overseas Entity Umesh Jayantilal Shah born 1953, Kenyan national. Notified 1999-11-24. Ceased 1999-11-24. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-13. Ceased 2024-01-12. (unnamed) . Notified 2024-01-12. Ceased 2025-01-12. (unnamed) . Notified 2024-01-12. Ceased 2025-01-12. Similar UK companies Other companies registered in Panama City:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE013026 .
More in Panama City · Other 2023 incorporations · More overseas entitys