SP

SCSP PROPERTIES LIMITED

Registered

Company number OE030544

St. Helier, Jersey · Incorporated 21 July 2023

Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

Last updated on 16 September 2026


Status
Registered
Company age
3 years
Company type
Registered Overseas Entity
Accounts
Up to date

Company overview

Summary

SCSP Properties Limited is a registered overseas entity incorporated on 21 July 2023 and currently holds registered status in the United Kingdom. The company’s registered office is at Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey.

It has three persons with significant control. Abdulrahman Bin Mahfouz (Saudi Arabian) holds more than 25% of the shares. Anil Menon (British) and Muhammad Oozeer (Mauritian) each hold more than 25% of the voting rights as persons with control over a trust that is a registered overseas entity. All three remain active.

The company has no charges, no insolvency history and has not been liquidated. It has filed annual confirmation statements, with the most recent update submitted on 25 July 2026 covering the period to 19 July 2026. No SIC codes are recorded.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anil Menon
Born November 1977
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
31 December 2024
PS
Abdulrahman Bin Mahfouz
Born April 1970
Ownership Of Shares More Than 25 Percent Registered Overseas Entity
20 July 2023
PS
Muhammad Oozeer
Born July 1971
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
20 July 2023
PS
Vg Corporate Trustee Limited
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
20 July 2023
PS
Sultan Bin Mahfouz
Born March 1970
Ownership Of Shares More Than 25 Percent Registered Overseas Entity
20 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Annual Update
Confirmation Statement
25 July 2026 View
Annual Update
Confirmation Statement
28 July 2025 View
Annual Update
Confirmation Statement
2 August 2024 View
Annual Update
Confirmation Statement
30 April 2024 View
Registration Overseas Entity
Incorporation
21 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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