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Companies House/Mahe/Company profile

LEICESTER PROPERTY INVESTMENTS LIMITED

Active
OE030245·incorporated 2023-06-23

LEICESTER PROPERTY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 June 2023 at Companies House (number OE030245; OpenRegistry canonical ID GB-OE030245-leicester-property-investments-limited). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-23
Registered Address
THE LINK 4TH FLOOR, ILE DU PORT, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

LEICESTER PROPERTY INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Gold Leaf Holdings Ltd (reg. 242518). Notified 2024-06-27.
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Lily Grove Holdings Ltd (reg. 242516). Notified 2024-06-27.
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Holdex Limited (reg. 237103). Notified 2025-02-10.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Faisal Alhaq Osama Al-Najafi born 1988, British national. Notified 2024-06-27.
    • 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
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Rashad Al-Najafi born 1985, British national. Notified 2023-03-17. Ceased 2025-02-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-06-23. Ceased 2024-06-22.
  • (unnamed). Notified 2024-06-22. Ceased 2025-06-22.
  • (unnamed). Notified 2024-06-22. Ceased 2025-06-22.

Similar UK companies

Other companies registered in Mahe: