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Companies House/Tortola/Company profile

4A PROPERTIES 2000 LTD

Active
OE019893·incorporated 2023-01-30

4A PROPERTIES 2000 LTD is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019893; OpenRegistry canonical ID GB-OE019893-4a-properties-2000-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in 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, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

4A PROPERTIES 2000 LTD has 4 persons with significant control on file:

  • Alice Ardissone born 1983, Italian national. Notified 2020-08-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Alberico Alberto Ardissone born 1988, Italian national. Notified 2020-08-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Milo Ravi Alberto Ardissone born 2001, Italian national. Notified 2020-08-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Eulalia Fox Apache Ardissone born 2000, Italian national. Notified 2020-08-10.
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Kari Elizabeth Sandhu born 1962, Italian national. Notified 2020-08-10. Ceased 2024-04-19.
    • Significant Influence Or Control Registered Overseas Entity
  • (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.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

Similar UK companies

Other companies registered in Tortola: