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PONDMOOR BUSINESS LIMITED
Active
OE014590 · incorporated 2023-01-18
PONDMOOR BUSINESS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014590; OpenRegistry canonical ID GB-OE014590-pondmoor-business-limited). Sophymarine's OpenRegistry indexes it as one of 152 active companies registered in Limassol. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
11 STRATIGOU PAPAGOU 11, 3091, LIMASSOL, CYPRUS
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control PONDMOOR BUSINESS LIMITED has 1 person with significant control on file:
Regine Lovell born 1947, French national. Notified 2004-04-13. 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 All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner At least one beneficial owner unidentified Somebody 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:
Regine Lovell born 1947, French national. Notified 2004-04-13. Ceased 2024-06-10. 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 Fulltrust Management Ltd (reg. He 262675). Notified 2024-06-10. Ceased 2024-06-10. 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 2023-01-18. Ceased 2024-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-17. (unnamed) . Notified 2024-01-20. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in Limassol:
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