OpenRegistry
Companies House/Tortola/Company profile

MONA PROPERTIES HOLDING INC

Active
OE025772·incorporated 2023-02-12

MONA PROPERTIES HOLDING INC is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025772; OpenRegistry canonical ID GB-OE025772-mona-properties-holding-inc). 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
2023-02-12
Registered Address
3RD FLOOR YAMRAJ BUILDING MARKET SQUARE, P.O. BOX 3175, 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 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

MONA PROPERTIES HOLDING INC has 3 persons with significant control on file:

  • Gbfs (Ptc) Limited (reg. 2127044). Notified 2023-08-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Graham Bourne born 1953, British national. Notified 2023-08-11.
    • 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
  • Mary-Rose Mclean born 1975, British,Irish national. Notified 2023-08-11.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Belvoir Investments Limited (reg. C46491). Notified 2016-06-21. Ceased 2023-08-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-12. Ceased 2024-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-11. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

Similar UK companies

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