OpenRegistry
Companies House/Tortola/Company profile

WENFALLS LIMITED

Active
OE002196·incorporated 2022-10-21

WENFALLS LIMITED is an active UK overseas entity, incorporated on 21 October 2022 at Companies House (number OE002196; OpenRegistry canonical ID GB-OE002196-wenfalls-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
2022-10-21
Registered Address
TRIDENT CHAMBERS PO BOX 146, WICKHAMS CAY, 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 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

WENFALLS LIMITED has 4 persons with significant control on file:

  • Nishi Shah born 1966, British national. Notified 2007-07-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Sarju Shah born 1970, British national. Notified 2007-07-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Saijal Shah born 1970, British national. Notified 2007-07-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Rajeshkumar Shah born 1964, British national. Notified 2007-07-06.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-21. Ceased 2023-10-20.
  • (unnamed). Notified 2023-10-20. Ceased 2024-10-20.
  • (unnamed). Notified 2023-10-20. Ceased 2024-10-20.
  • (unnamed). Notified 2024-10-20. Ceased 2025-10-20.
  • (unnamed). Notified 2024-10-20. Ceased 2025-10-20.

Similar UK companies

Other companies registered in Tortola: