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Companies House/St Ouen/Company profile

DANE PROPERTIES LIMITED

Active
OE024402·incorporated 2023-02-07

DANE PROPERTIES LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024402; OpenRegistry canonical ID GB-OE024402-dane-properties-limited). Sophymarine's OpenRegistry indexes it as one of 34 active companies registered in St Ouen (postcode JE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
WEST LODGE, LA GRANDE ROUTE DE ST OUEN, ST OUEN, JE3 2HR, JERSEY
Country of origin
JERSEY

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

DANE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Sudhir Gupta born 1958, Singaporean national. Notified 2012-07-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Ocorian Trustees (Jersey) Limited (reg. 6564). Notified 2012-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Muscari Private Trust Company Limited (reg. 109431). Notified 2012-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody 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 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

Other companies registered in St Ouen: