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Companies House/Tortola/Company profile

HOMELEA DEVELOPMENT GROUP LIMITED

Active
OE028489·incorporated 2023-03-09

HOMELEA DEVELOPMENT GROUP LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028489; OpenRegistry canonical ID GB-OE028489-homelea-development-group-limited). 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
2023-03-09
Registered Address
NERINE CHAMBERS P.O. BOX 905, 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 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

HOMELEA DEVELOPMENT GROUP LIMITED has 1 person with significant control on file:

  • Efg Trust Company Limited (reg. 19637). Notified 2022-08-01.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • 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

5 historical PSC records have ceased:

  • Tamar Sheleg born 1958, Israeli national. Notified 2022-08-01. Ceased 2024-01-30.
    • 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
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-09. Ceased 2024-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.
  • (unnamed). Notified 2025-02-28. Ceased 2026-02-28.

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