OpenRegistry
Companies House/Lisbon/Company profile

S.I.P. II PROPERTY INVESTMENT CO. S.A.

Active
OE019419·incorporated 2023-01-28

S.I.P. II PROPERTY INVESTMENT CO. S.A. is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019419; OpenRegistry canonical ID GB-OE019419-s-i-p-ii-property-investment-co-s-a). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in Lisbon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
RUA BORGES CARNEIRO RUA BORGES CARNEIRO NO 22-C R/C, ESTRELA, LISBON, 1200 619, PORTUGAL
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

S.I.P. II PROPERTY INVESTMENT CO. S.A. has 3 persons with significant control on file:

  • Sebastiao Marques De Sousa Van Zeller born 1990, Portuguese national. Notified 2018-11-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mateus Maria Marques De Sousa Abecassis born 1999, Portuguese national. Notified 2018-11-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Isabel Filipa T. Pereira Marques De Sousa born 1964, Portuguese national. Notified 2018-11-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Carlos Manuel Cabral Marques De Sousa born 1931, Portuguese national. Notified 2005-12-09. Ceased 2024-01-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Catarina Lechner Ravara born 1993, Portuguese national. Notified 2023-10-30. Ceased 2023-11-22.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-28. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

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