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RAFFLES POINT ESTATE S.A.

Active
OE029359·incorporated 2023-04-18

RAFFLES POINT ESTATE S.A. is an active UK overseas entity, incorporated on 18 April 2023 at Companies House (number OE029359; OpenRegistry canonical ID GB-OE029359-raffles-point-estate-s-a). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-18
Registered Address
MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING P.O. BOX 958, PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of RAFFLES POINT ESTATE S.A.

Shareholders

Look up shareholders of RAFFLES POINT ESTATE S.A.

Financials

Check financials of RAFFLES POINT ESTATE S.A.

Filings

Check filing history of RAFFLES POINT ESTATE S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

RAFFLES POINT ESTATE S.A. has 2 persons with significant control on file:

  • Paul Basterrechea born 1993, Spanish national. Notified 2014-08-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Joana Basterrechea born 1996, Spanish national. Notified 2014-08-11.
    • Ownership Of Shares 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
  • 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:

  • (unnamed). Notified 2023-04-18. Ceased 2024-03-20.
  • (unnamed). Notified 2024-03-20. Ceased 2025-03-20.
  • (unnamed). Notified 2024-03-20. Ceased 2025-03-20.
  • (unnamed). Notified 2025-03-20. Ceased 2026-03-20.
  • (unnamed). Notified 2025-03-20. Ceased 2026-03-20.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029359.

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