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Companies House/London/Company profile

SANDCASTLE HOLDINGS INC

Active
OE032022·incorporated 2024-01-05

SANDCASTLE HOLDINGS INC is an active UK overseas entity, incorporated on 5 January 2024 at Companies House (number OE032022; OpenRegistry canonical ID GB-OE032022-sandcastle-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-05
Registered Address
116 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BT, UNITED KINGDOM
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of SANDCASTLE HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-04. Next confirmation statement due 2026-01-18.

Persons with significant control

SANDCASTLE HOLDINGS INC has 2 persons with significant control on file:

  • Dinesh Mahtani born 1969, Indian national. Notified 2010-01-01.
    • 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
  • Gobind Mahtani born 1973, Indian national. Notified 2010-01-01.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-01-05. Ceased 2025-01-04.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032022.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.