OpenRegistry
Companies House/Tortola/Company profile

ENIGMA ESTATES LIMITED

Active
OE029209·incorporated 2023-04-06

ENIGMA ESTATES LIMITED is an active UK overseas entity, incorporated on 6 April 2023 at Companies House (number OE029209; OpenRegistry canonical ID GB-OE029209-enigma-estates-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-06
Registered Address
P.O BOX 146, ROD TOWN, TORTOLA, IM1 1AQ, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-21. Next confirmation statement due 2025-03-07.

Persons with significant control

ENIGMA ESTATES LIMITED has 4 persons with significant control on file:

  • Mr Nigel Christian Gautrey born 1962, British national. Notified 2017-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Riaan Liebenberg born 1971, British national. Notified 2018-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Rosaline Melia born 1965, British national. Notified 2007-06-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Arthur Vaughan-Williams born 1949, British, national. Notified 2012-06-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-04-06. Ceased 2024-02-21.

Similar UK companies

Other companies registered in Tortola: