OpenRegistry
Companies House/St Helier/Company profile

SUNKOBI PROPERTY LIMITED

Active
OE028335·incorporated 2023-03-06

SUNKOBI PROPERTY LIMITED is an active UK overseas entity, incorporated on 6 March 2023 at Companies House (number OE028335; OpenRegistry canonical ID GB-OE028335-sunkobi-property-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-06
Registered Address
3RD FLOOR, IFC5 CASTLE STREET, ST HELIER, JE2 3BY, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

SUNKOBI PROPERTY LIMITED has 2 persons with significant control on file:

  • Massimo Fantechi born 1957, Italian national. Notified 2016-11-22.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Oak Trustees (Jersey) Limited (reg. 88777). Notified 2016-11-22.
    • 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
  • 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 2023-03-06. Ceased 2024-03-14.
  • (unnamed). Notified 2024-03-14. Ceased 2025-03-05.
  • (unnamed). Notified 2024-03-14. Ceased 2025-03-05.
  • (unnamed). Notified 2025-03-05. Ceased 2026-02-18.
  • (unnamed). Notified 2025-03-05. Ceased 2026-02-18.

Similar UK companies

Other companies registered in St Helier: