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Companies House/Tortola/Company profile

CASPER PROPERTIES LIMITED

Active
OE014227·incorporated 2023-01-18

CASPER PROPERTIES LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014227; OpenRegistry canonical ID GB-OE014227-casper-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,965 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of CASPER PROPERTIES LIMITED

Financials

Check financials of CASPER PROPERTIES LIMITED

Filings

Check filing history of CASPER PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-28. Next confirmation statement due 2027-08-11.

Persons with significant control

CASPER PROPERTIES LIMITED has 2 persons with significant control on file:

  • Fadi Bajjani born 1964, Lebanese national. Notified 2016-04-05.
    • Significant Influence Or Control Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Credit Suisse Trust Limited (reg. 3790). Notified 2016-04-05.
    • 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
  • 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-17.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-08.
  • (unnamed). Notified 2026-01-08. Ceased 2026-07-28.
  • (unnamed). Notified 2026-01-08. Ceased 2026-07-28.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014227.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.