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Companies House/Tortola/Company profile

SUFFOLK LEASEHOLD LIMITED

Active
OE015207·incorporated 2023-01-19

SUFFOLK LEASEHOLD LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015207; OpenRegistry canonical ID GB-OE015207-suffolk-leasehold-limited). 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
2023-01-19
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUFFOLK LEASEHOLD LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

SUFFOLK LEASEHOLD LIMITED has 1 person with significant control on file:

  • Shahid Malik born 1973, Pakistani, national. Notified 2016-11-07.
    • Ownership Of Shares 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 2023-01-19. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-13.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-13.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015207.

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