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SUSSEX GARDENS (LONDON) INVESTMENT SA

Active
OE032553·incorporated 2024-04-11

SUSSEX GARDENS (LONDON) INVESTMENT SA is an active UK overseas entity, incorporated on 11 April 2024 at Companies House (number OE032553; OpenRegistry canonical ID GB-OE032553-sussex-gardens-london-investment-sa). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-04-11
Registered Address
CRAIGMUR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUSSEX GARDENS (LONDON) INVESTMENT SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

SUSSEX GARDENS (LONDON) INVESTMENT SA has 3 persons with significant control on file:

  • Jabbar Ali Hussein Al-Luaibi born 1944, Iraqi national. Notified 2012-04-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ali Jabbar Ali Al Luaibi born 1998, Iraqi national. Notified 2024-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Farah Jabbar Ali Allaibi born 1995, Iraqi national. Notified 2013-05-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-04-11. Ceased 2025-04-10.
  • (unnamed). Notified 2025-04-10. Ceased 2026-04-10.
  • (unnamed). Notified 2025-04-10. Ceased 2026-04-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032553.

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