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Companies House/Road Town, Tortola/Company profile

SHEFFIELD EQUITY LIMITED

Active
OE017781·incorporated 2023-01-25

SHEFFIELD EQUITY LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017781; OpenRegistry canonical ID GB-OE017781-sheffield-equity-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
PMA TRUST (BVI) LTD O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAMS CAY II, PO BOX 3174, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of SHEFFIELD EQUITY LIMITED

Financials

Check financials of SHEFFIELD EQUITY LIMITED

Filings

Check filing history of SHEFFIELD EQUITY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

SHEFFIELD EQUITY LIMITED has 1 person with significant control on file:

  • Mazuma Mahmoud Zuhdi Malhas Foundation (reg. Fl-0002.488.484-2). Notified 2016-10-06.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Mahmoud Zuhdi Malhas born 1938, Saudi Arabian national. Notified 2013-09-11. Ceased 2024-02-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-25. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017781.

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