OpenRegistry
Companies House/Providenciales/Company profile

46-48 PARK LANE LIMITED

Active
OE022758·incorporated 2023-02-03

46-48 PARK LANE LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022758; OpenRegistry canonical ID GB-OE022758-46-48-park-lane-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
REGENT VILLAGE HOUSE WEST, REGENT VILLAGE GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of 46-48 PARK LANE LIMITED

Shareholders

Look up shareholders of 46-48 PARK LANE LIMITED

Financials

Check financials of 46-48 PARK LANE LIMITED

Filings

Check filing history of 46-48 PARK LANE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

46-48 PARK LANE LIMITED has 1 person with significant control on file:

  • Hamad Binkhalifa Binhamad Al-Thani born 1950, Qatari, national. Notified 1999-09-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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
  • 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 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

Similar UK companies

Other companies registered in Providenciales:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022758.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.