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Companies House/Road Town/Company profile

ECLIPSER PROPERTIES LIMITED

Active
OE019936·incorporated 2023-01-30

ECLIPSER PROPERTIES LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019936; OpenRegistry canonical ID GB-OE019936-eclipser-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
PO BOX 146, TRIDENT CHAMBERS, WICKHAMS CAY, 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 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

ECLIPSER PROPERTIES LIMITED has 5 persons with significant control on file:

  • Dipal Bipin Shah born 1967, British, national. Notified 2016-07-26.
    • 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
  • Mihir Amratlal Lakhamshi Shah born 1968, British, national. Notified 2016-07-27.
    • 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
  • Bipin Nemchand Shah born 1966, Kenyan, national. Notified 2016-07-26.
    • 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
  • Hina Mihir Shah born 1969, Kenyan, national. Notified 2016-07-27.
    • 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
  • Standard Bank Trust Company (Mauritius) Limited (reg. C21609). Notified 2016-07-26.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-28.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-28.

Similar UK companies

Other companies registered in Road Town: