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Companies House/Tortola/Company profile

SHINNECOCK HILLS HOLDINGS LIMITED

Active
OE023997·incorporated 2023-02-07

SHINNECOCK HILLS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023997; OpenRegistry canonical ID GB-OE023997-shinnecock-hills-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, GX11 1AA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SHINNECOCK HILLS HOLDINGS LIMITED has 1 person with significant control on file:

  • Shapoorji Mistry born 1964, Irish, national. Notified 2016-06-25.
    • Ownership Of Shares 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
  • 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 2023-02-07. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.

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