OpenRegistry
Companies House/Nassau/Company profile

CAVENDISH ESTATES LIMITED

Active
OE019643·incorporated 2023-01-29

CAVENDISH ESTATES LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019643; OpenRegistry canonical ID GB-OE019643-cavendish-estates-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
BAHAMAS INTERNATIONAL TRUST BUILDING BANK LANE, P.O. BOX N- 8188, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

CAVENDISH ESTATES LIMITED has 1 person with significant control on file:

  • Hind Ibrahim Ahmed Alqasem born 1937, Iraqi, national. Notified 2017-12-15.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2023-12-28.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-28.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.

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