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Companies House/Tortola/Company profile

ADDISON PROPERTIES HOLDINGS INC

Active
OE023394·incorporated 2023-02-06

ADDISON PROPERTIES HOLDINGS INC is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023394; OpenRegistry canonical ID GB-OE023394-addison-properties-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of ADDISON PROPERTIES HOLDINGS INC

Financials

Check financials of ADDISON PROPERTIES HOLDINGS INC

Filings

Check filing history of ADDISON PROPERTIES HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ADDISON PROPERTIES HOLDINGS INC has 2 persons with significant control on file:

  • Jonathan Ronald Kropman born 1957, British national. Notified 2021-06-03.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Paicolex Trust Company (Bvi) Limited (British Virgin Islands reg. 3418). Notified 1986-03-10.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-03.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023394.

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