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Companies House/Road Town/Company profile

LUNDWIC PROPERTY HOLDINGS LIMITED

Active
OE016751·incorporated 2023-01-23

LUNDWIC PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016751; OpenRegistry canonical ID GB-OE016751-lundwic-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 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
MILL MALL SUITE 6 WICKHAMS CAY I, PO BOX 3085, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

LUNDWIC PROPERTY HOLDINGS LIMITED has 5 persons with significant control on file:

  • Swissindependent Trustees Sa (Switzerland reg. Ch-660.0.568.002-7). Notified 2023-11-13.
    • 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
  • Walgate Trustees Limited (England & Wales reg. 03139076). Notified 2023-11-13.
    • 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
  • Dale Wayne Wood Hoppe born 1969, Costa Rican national. Notified 2023-11-13.
    • 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
  • Swissindependent Trustees Sa (Geneva, Switzerland reg. Ch-660.0.568.002-7). Notified 2023-11-13.
    • 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
  • Walgate Trustees Limited (Uk reg. 03139076). Notified 2023-11-13.
    • 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
  • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Road Town: