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Companies House/Tortola/Company profile

ELLINGHAM PROPERTY LIMITED

Active
OE031398·incorporated 2023-10-30

ELLINGHAM PROPERTY LIMITED is an active UK overseas entity, incorporated on 30 October 2023 at Companies House (number OE031398; OpenRegistry canonical ID GB-OE031398-ellingham-property-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-30
Registered Address
PO BOX 905 NERINE CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

ELLINGHAM PROPERTY LIMITED has 2 persons with significant control on file:

  • Lionfish Consulting Ltd (reg. C166013). Notified 2024-07-09.
    • 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
  • Mauri Experta Ltd (reg. C099206). Notified 2024-02-15.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Oak Trust (Guernsey) Limited (reg. 34973). Notified 2016-01-29. Ceased 2024-02-15.
    • 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
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-01.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-01.

Similar UK companies

Other companies registered in Tortola: