OpenRegistry
Companies House/Po Box 1312/Company profile

SPALDING BG PROPERTIES LIMITED

Active
OE019689·incorporated 2023-01-29

SPALDING BG PROPERTIES LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019689; OpenRegistry canonical ID GB-OE019689-spalding-bg-properties-limited). Sophymarine's OpenRegistry indexes it as one of 93 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

SPALDING BG PROPERTIES LIMITED has 6 persons with significant control on file:

  • Faeeza Simjee born 1969, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Cassim Essack born 1955, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Faizal Essack born 1979, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ahmed Simjee born 1966, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Rabia Essack born 1957, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Zakariya Essack born 1993, South African national. Notified 2022-12-24.
    • Significant Influence Or Control As Trust 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 2023-01-29. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

Similar UK companies

Other companies registered in Po Box 1312: