OpenRegistry
Companies House/Colby/Company profile

ESPITIA ESTATES LIMITED

Active
OE028143·incorporated 2023-03-01

ESPITIA ESTATES LIMITED is an active UK overseas entity, incorporated on 1 March 2023 at Companies House (number OE028143; OpenRegistry canonical ID GB-OE028143-espitia-estates-limited). Sophymarine's OpenRegistry indexes it as one of 21 active companies registered in Colby (postcode IM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-01
Registered Address
BALLASHERLOGUE, BALLAKILPHERIC ROAD, COLBY, IM9 4BX, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

Search directors of ESPITIA ESTATES LIMITED

Shareholders

Look up shareholders of ESPITIA ESTATES LIMITED

Financials

Check financials of ESPITIA ESTATES LIMITED

Filings

Check filing history of ESPITIA ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

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

  • Sandra Luz Dary Espitia Rodriguez born 1967, Spanish, national. Notified 2012-11-01.
    • 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
  • 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 2023-03-01. Ceased 2024-02-29.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
  • (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.

Similar UK companies

Other companies registered in Colby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028143.

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