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Companies House/P.o.box 3340 Road Town/Company profile

SAN MARINO ESTATES LIMITED

Active
OE017674·incorporated 2023-01-25

SAN MARINO ESTATES LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017674; OpenRegistry canonical ID GB-OE017674-san-marino-estates-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in P.o.box 3340 Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
2ND FLOOR PALM GROVE HOUSE, WICKHAM CAY, P.O.BOX 3340 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of SAN MARINO ESTATES LIMITED

Shareholders

Look up shareholders of SAN MARINO ESTATES LIMITED

Financials

Check financials of SAN MARINO ESTATES LIMITED

Filings

Check filing history of SAN MARINO ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

SAN MARINO ESTATES LIMITED has 1 person with significant control on file:

  • Yin Chun Chung born 1953, Hong Konger national. Notified 2022-11-11.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017674.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.