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THE WORLDNET INTERNATIONAL GROUP LIMITED
Active
04024417 · incorporated 2000-06-30
THE WORLDNET INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 30 June 2000 at Companies House (number 04024417; OpenRegistry canonical ID GB-04024417-the-worldnet-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,110 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-29 . Financial year-end: 29/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control THE WORLDNET INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:
Rbmb Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Peter Thomas Jordan born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Richard Anthony Bhullar born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr John Earthey born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Thomas Jordan born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Christopher John Riley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Christopher John Riley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Ms Mary Ellen Bhullar born 1968 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2017-03-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in London:
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