OpenRegistry

CLAREMONT PROPERTY LIMITED

Active
OE019493·incorporated 2023-01-29

CLAREMONT PROPERTY LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019493; OpenRegistry canonical ID GB-OE019493-claremont-property-limited). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in New Providence, Bahamas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS, PO BOX SS-19195, NASSAU, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

CLAREMONT PROPERTY LIMITED has 2 persons with significant control on file:

  • Saffery Trust (Suisse) Sa (Switzerland reg. Che-114.586.914). Notified 2023-10-20.
    • 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
  • Aamir Hussain Shirazi born 1962, Pakistani national. Notified 2024-06-07.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

4 historical PSC records have ceased:

  • J.P. Morgan Trust Company (Bahamas) Limited (reg. 51326 B). Notified 2008-04-01. Ceased 2023-10-20.
    • 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
  • (unnamed). Notified 2023-01-29. Ceased 2024-05-09.
  • (unnamed). Notified 2024-05-09. Ceased 2025-01-28.
  • (unnamed). Notified 2024-05-09. Ceased 2025-01-28.

Similar UK companies

Other companies registered in New Providence: