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Companies House/Road Town/Company profile

LEXHAM PROPERTIES LIMITED

Active
OE019291·incorporated 2023-01-28

LEXHAM PROPERTIES LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019291; OpenRegistry canonical ID GB-OE019291-lexham-properties-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
2023-01-28
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, 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 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

LEXHAM PROPERTIES LIMITED has 6 persons with significant control on file:

  • Her Highness Sheikha Fatema Bint Mubarak Alketbi born 1949, Emirati national. Notified 2002-10-07.
    • Significant Influence Or Control Registered Overseas Entity
  • His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan born 1968, Emirati national. Notified 2017-04-04.
    • Significant Influence Or Control Registered Overseas Entity
  • H.H.Sheikh Hazzaa Bin Zayed Bin Sultan Al-Nahyan born 1965, Emirati national. Notified 2005-03-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • 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
  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2002-10-07.
    • 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
  • Abdulhamid Mohammed Saeed Alahmadi born 1957, Emirati national. Notified 2018-12-12.
    • Significant Influence Or Control Registered Overseas Entity
  • His Highness Sheikh Abdulla Bin Zayed Bin Sultan Al-Nahyan born 1972, Emirati national. Notified 2017-04-04.
    • 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 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.

Similar UK companies

Other companies registered in Road Town: