OpenRegistry
Companies House/Tortola/Company profile

WINDSOR PROPERTIES (5) LIMITED

Active
OE025118·incorporated 2023-02-08

WINDSOR PROPERTIES (5) LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025118; OpenRegistry canonical ID GB-OE025118-windsor-properties-5-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
JAYLA PLACE, WICKHAMS CAY 1,ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-05. Next confirmation statement due 2025-12-19.

Persons with significant control

WINDSOR PROPERTIES (5) LIMITED has 2 persons with significant control on file:

  • Mr Angus James Mcgeoch born 2002, British national. Notified 2024-10-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Angus Property Corporation Limited (reg. 15611377). Notified 2024-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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

6 historical PSC records have ceased:

  • Ocorian Limited (reg. 52417). Notified 2002-07-02. Ceased 2024-10-24.
    • 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
  • Windsor Trust & Developments Limited (reg. 83256). Notified 2004-04-21. Ceased 2024-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Lcm Holdings Limited (reg. C66332). Notified 2016-02-08. Ceased 2024-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2024-12-05.
  • (unnamed). Notified 2024-01-18. Ceased 2024-12-05.

Similar UK companies

Other companies registered in Tortola: