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Companies House/Willemstad/Company profile

AXIAN PROPERTY NV

Active
OE025417·incorporated 2023-02-10

AXIAN PROPERTY NV is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025417; OpenRegistry canonical ID GB-OE025417-axian-property-nv). Sophymarine's OpenRegistry indexes it as one of 24 active companies registered in Willemstad. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
40 SCHOUT BIJ NACHT DOORMANWEG, DAMACOR OFFICE BUILDING, 2ND FLOOR, WILLEMSTAD, CURACAO
Country of origin
CURACAO

Directors

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Shareholders

Look up shareholders of AXIAN PROPERTY NV

Financials

Check financials of AXIAN PROPERTY NV

Filings

Check filing history of AXIAN PROPERTY NV

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

AXIAN PROPERTY NV has 4 persons with significant control on file:

  • Axian Bv (reg. 33150836). Notified 2015-04-02.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Tmf Curacao Nv (reg. 72307). Notified 1996-03-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Henriette Margaretha Warendorf born 1962, Dutch national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Frank Carel Sigismund Warendorf born 1960, Dutch national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control 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 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

Other companies registered in Willemstad:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025417.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.