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Companies House/Charlestown/Company profile

TOPS ESTATES LIMITED

Active
OE026540·incorporated 2023-02-15

TOPS ESTATES LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026540; OpenRegistry canonical ID GB-OE026540-tops-estates-limited). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown, Nevis. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
UNIT 5, LONG STONE HOUSE MAIN STREET, PO BOX 1200, CHARLESTOWN, NEVIS, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Directors

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Shareholders

Look up shareholders of TOPS ESTATES LIMITED

Financials

Check financials of TOPS ESTATES LIMITED

Filings

Check filing history of TOPS ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

TOPS ESTATES LIMITED has 1 person with significant control on file:

  • De Vernon Trustees Inc (St Kitts And Nevis reg. C20047). Notified 2007-09-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • 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 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

Other companies registered in Charlestown:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026540.

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