OpenRegistry
Companies House/Nassau/Company profile

SILVER SANDS PROPERTIES S.A.

Active
OE030029·incorporated 2023-06-06

SILVER SANDS PROPERTIES S.A. is an active UK overseas entity, incorporated on 6 June 2023 at Companies House (number OE030029; OpenRegistry canonical ID GB-OE030029-silver-sands-properties-s-a). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-06
Registered Address
P.O. BOX CB 11343, NASSAU, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-05. Next confirmation statement due 2025-06-19.

Persons with significant control

SILVER SANDS PROPERTIES S.A. has 3 persons with significant control on file:

  • Lady Sara Carolyn Fergusson born 1933, British national. Notified 2022-08-01.
    • 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
  • Landmark Trust Switzerland Sa (Switzerland reg. Che-290.246.208). Notified 2022-08-01.
    • 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
  • The General Fiduciary Company Limited (Hong Kong reg. 758546). Notified 2024-06-04.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-06. Ceased 2024-06-05.

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