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Companies House/St Peter Port/Company profile

INDIA BUILDINGS LIMITED

Active
OE029010·incorporated 2023-03-30

INDIA BUILDINGS LIMITED is an active UK overseas entity, incorporated on 30 March 2023 at Companies House (number OE029010; OpenRegistry canonical ID GB-OE029010-india-buildings-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-30
Registered Address
NEWPORT HOUSE, 15 THE GRANGE, ST PETER PORT, GY1 2QL, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of INDIA BUILDINGS LIMITED

Filings

Check filing history of INDIA BUILDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

INDIA BUILDINGS LIMITED has 3 persons with significant control on file:

  • Fiamma Limited (reg. 65815). Notified 2018-03-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Albany Trustee Company Limited (reg. 2161). Notified 2023-06-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Rahul Bhupendra Thakrar born 1985, British national. Notified 2023-06-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Information not provided for at least one beneficial owner
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Lorenzo Francesco Silvio Moor born 1966, British national. Notified 2018-05-17. Ceased 2023-06-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Trident Trust Company (Guernsey) Limited (reg. 20743). Notified 2017-04-05. Ceased 2023-06-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-30. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029010.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.