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Companies House/Douglas/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
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.

Similar UK companies

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