OpenRegistry
Companies House/St. Helier/Company profile

SCSP PROPERTIES LIMITED

Active
OE030544·incorporated 2023-07-21

SCSP PROPERTIES LIMITED is an active UK overseas entity, incorporated on 21 July 2023 at Companies House (number OE030544; OpenRegistry canonical ID GB-OE030544-scsp-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-21
Registered Address
FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JE1 2TR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

SCSP PROPERTIES LIMITED has 5 persons with significant control on file:

  • Abdulrahman Bin Mahfouz born 1970, Saudi Arabian national. Notified 2023-07-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Muhammad Oozeer born 1971, Mauritian national. Notified 2023-07-20.
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Vg Corporate Trustee Limited (reg. 10836). Notified 2023-07-20.
    • 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
  • Sultan Bin Mahfouz born 1970, Saudi Arabian national. Notified 2023-07-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Anil Menon born 1977, British national. Notified 2024-12-31.
    • Voting Rights More Than 25 Percent As Control Over Trust 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Hani Baothman born 1969, Saudi Arabian national. Notified 2023-07-20. Ceased 2024-12-31.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-07-21. Ceased 2024-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2024-07-21.
  • (unnamed). Notified 2024-04-30. Ceased 2024-07-21.
  • (unnamed). Notified 2024-07-21. Ceased 2025-07-20.
  • (unnamed). Notified 2024-07-21. Ceased 2025-07-20.

Similar UK companies

Other companies registered in St. Helier: