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Companies House/Road Town/Company profile

MARBELLO PROPERTY LIMITED

Active
OE016372·incorporated 2023-01-23

MARBELLO PROPERTY LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016372; OpenRegistry canonical ID GB-OE016372-marbello-property-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
JAMES FRETT BUILDING, WOODBOURNE HALL, ROAD TOWN, TORTOLA, 8001, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-22. Next confirmation statement due 2025-02-05.

Persons with significant control

MARBELLO PROPERTY LIMITED has 1 person with significant control on file:

  • Leila Mussa born 1978, British national. Notified 2021-07-26.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-22.

Similar UK companies

Other companies registered in Road Town: