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Companies House/Tortola/Company profile

HONEYPOT INVESTMENTS LIMITED

Active
OE003007·incorporated 2022-11-03

HONEYPOT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 November 2022 at Companies House (number OE003007; OpenRegistry canonical ID GB-OE003007-honeypot-investments-limited). 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
2022-11-03
Registered Address
P.O. BOX 957 OFFSHORE INCORPORATION CENTRE, ROAD TOWN, TORTOLA, 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 HONEYPOT INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-02. Next confirmation statement due 2025-11-16.

Persons with significant control

HONEYPOT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Er Kwong Wah born 1946, Singaporean national. Notified 2007-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Chiang Siew Kheng born 1947, Singaporean national. Notified 2007-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-03. Ceased 2023-11-02.
  • (unnamed). Notified 2023-11-02. Ceased 2024-11-02.
  • (unnamed). Notified 2023-11-02. Ceased 2024-11-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003007.

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