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SOUTHGATE GLOBAL ASSETS LIMITED

Active
OE018878·incorporated 2023-01-27

SOUTHGATE GLOBAL ASSETS LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018878; OpenRegistry canonical ID GB-OE018878-southgate-global-assets-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA, WC1X 9RD, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTHGATE GLOBAL ASSETS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

SOUTHGATE GLOBAL ASSETS LIMITED has 3 persons with significant control on file:

  • Nadine Dalal born 1982, Canadian, national. Notified 2007-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Tanya Dalal born 1984, Canadian, national. Notified 2007-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Natasha Dalal born 1992, Canadian, national. Notified 2007-06-18.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018878.

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