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Companies House/Panama City/Company profile

SWALLOW PROPERTIES INC.

Active
OE029041·incorporated 2023-03-30

SWALLOW PROPERTIES INC. is an active UK overseas entity, incorporated on 30 March 2023 at Companies House (number OE029041; OpenRegistry canonical ID GB-OE029041-swallow-properties-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-30
Registered Address
2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of SWALLOW PROPERTIES INC.

Financials

Check financials of SWALLOW PROPERTIES INC.

Filings

Check filing history of SWALLOW PROPERTIES INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

SWALLOW PROPERTIES INC. has 1 person with significant control on file:

  • Jtc Trust Company Limited (reg. 16982). Notified 2019-11-06.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Maheshkumar Mohanbhai Patel born 1949, British national. Notified 2019-11-09. Ceased 2024-09-06.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-03-30. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-01-28.
  • (unnamed). Notified 2025-02-02. Ceased 2026-01-28.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029041.

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