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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 .
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.
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