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Companies House/Road Town/Company profile

EDELWEISS PROPERTIES LIMITED

Active
OE019876·incorporated 2023-01-30

EDELWEISS PROPERTIES LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019876; OpenRegistry canonical ID GB-OE019876-edelweiss-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, 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

EDELWEISS PROPERTIES LIMITED has 4 persons with significant control on file:

  • His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan born 1968, Emirati national. Notified 2019-01-11.
    • Significant Influence Or Control Registered Overseas Entity
  • H.H. Sheikh Abdulla Bin Zayed Bin Sultan Al-Nahyan born 1972, Emirati national. Notified 2019-01-11.
    • Significant Influence Or Control Registered Overseas Entity
  • His Highness Sheikh Hazzaa Bin Zayed Bin Sultan Al-Nahyan born 1965, Emirati national. Notified 2019-01-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2001-10-01.
    • 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
  • 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 Road Town: