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CYCLADES LIMITED
Active
OE023925 · incorporated 2023-02-07
CYCLADES LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023925; OpenRegistry canonical ID GB-OE023925-cyclades-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-06 . Next confirmation statement due 2027-02-20 .
Persons with significant control CYCLADES LIMITED has 4 persons with significant control on file:
Ajay Somchand Zaverchand Shah born 1965, Kenyan,British national. Notified 2024-05-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Mehul Prabodh Shah born 1989, Kenyan national. Notified 2024-05-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Neel Amritlal Zaverchand Shah born 1978, Kenyan,British national. Notified 2024-05-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Bhaichand Zaverchand Mulji Shah born 1945, British national. Notified 2024-05-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent 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 7 historical PSC records have ceased:
Glenq Trustees Limited (reg. 115000). Notified 2020-11-10. Ceased 2024-05-16. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Glenq Private Wealth Limited (reg. 114224). Notified 2020-11-10. Ceased 2024-05-16. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity (unnamed) . Notified 2023-02-07. Ceased 2024-02-06. (unnamed) . Notified 2024-02-06. Ceased 2025-02-06. (unnamed) . Notified 2024-02-06. Ceased 2025-02-06. (unnamed) . Notified 2025-02-06. Ceased 2026-02-06. (unnamed) . Notified 2025-02-06. Ceased 2026-02-06.
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