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Companies House/Tortola/Company profile

ARINDEL PROPERTIES LIMITED

Active
OE028657·incorporated 2023-03-16

ARINDEL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 16 March 2023 at Companies House (number OE028657; OpenRegistry canonical ID GB-OE028657-arindel-properties-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
2023-03-16
Registered Address
PALM GROVE HOUSE PO BOX 438, 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 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

ARINDEL PROPERTIES LIMITED has 3 persons with significant control on file:

  • Peter Richard Caruana born 1956, British national. Notified 2020-11-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Line Trust Corporation Limited (Gibraltar reg. 25791). Notified 2006-11-17.
    • 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
  • Andras Lajos Tailby-Faulkes born 1966, British national. Notified 2023-12-19.
    • 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

4 historical PSC records have ceased:

  • Haim Judah Michael Levy born 1950, British national. Notified 2006-11-17. Ceased 2023-12-19.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-03-16. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.

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