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UNIVERSAL PROPERTIES & REAL ESTATE LIMITED
Active
OE019807 · incorporated 2023-01-30
UNIVERSAL PROPERTIES & REAL ESTATE LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019807; OpenRegistry canonical ID GB-OE019807-universal-properties-real-estate-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-01-29 . Next confirmation statement due 2026-02-12 .
Persons with significant control UNIVERSAL PROPERTIES & REAL ESTATE LIMITED has 5 persons with significant control on file:
Miss Richa Sethia born 1971, British national. Notified 2000-09-04. 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 Harsh Vardhan Lodha born 1967, Indian national. Notified 2012-01-09. 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 Ratna Mansingh Shekhavat born 1953, Indian, national. Notified 2012-01-09. 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 Abhijit Vinayak Khandeparkar born 1973, Indian national. Notified 2016-03-31. 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 Purnima Meera Cortesi born 1974, British, national. Notified 2016-03-31. 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 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 2023-01-30. Ceased 2024-01-29. (unnamed) . Notified 2024-01-29. Ceased 2025-01-29. (unnamed) . Notified 2024-01-29. Ceased 2025-01-29. Similar UK companies Other companies registered in Tortola:
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