OpenRegistry
Companies House/Tortoloa/Company profile

PINE RIDGE ESTATES LIMITED

Active
OE016265·incorporated 2023-01-21

PINE RIDGE ESTATES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016265; OpenRegistry canonical ID GB-OE016265-pine-ridge-estates-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Tortoloa. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
PO BOX 4541 PO BOX 4541, FLOOR 2 ROMASCO PLACE, ROAD TOWN, TORTOLOA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

PINE RIDGE ESTATES LIMITED has 1 person with significant control on file:

  • Tina John born 1978, British national. Notified 2025-06-09.
    • 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
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Bhupinder Kohli born 1950, British national. Notified 2017-07-07. Ceased 2025-06-09.
    • 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
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • Narinder Kohli born 1956, British national. Notified 2017-07-07. Ceased 2025-06-09.
    • 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
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2023-11-02.
  • (unnamed). Notified 2023-11-02. Ceased 2024-10-16.
  • (unnamed). Notified 2023-11-02. Ceased 2024-10-16.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-16.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-16.