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Companies House/Tortola/Company profile

WAVERLEY GATE WATERLOO LTD

Active
OE003443·incorporated 2022-11-09

WAVERLEY GATE WATERLOO LTD is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003443; OpenRegistry canonical ID GB-OE003443-waverley-gate-waterloo-ltd). 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
2022-11-09
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

WAVERLEY GATE WATERLOO LTD has 2 persons with significant control on file:

  • Sheikh Thani Abdulla Al-Thani born 1946, Qatari national. Notified 2018-06-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Northfields Trust Limited (reg. 126664). Notified 2018-06-20.
    • 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
  • All beneficial owners identified
  • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-09. Ceased 2023-10-25.
  • (unnamed). Notified 2023-10-25. Ceased 2024-10-25.
  • (unnamed). Notified 2023-10-25. Ceased 2024-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.

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