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Companies House/Ramsey/Company profile

EAST TOWER FALCON WHARF PENTHOUSE LIMITED

Active
OE004383·incorporated 2022-11-18

EAST TOWER FALCON WHARF PENTHOUSE LIMITED is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004383; OpenRegistry canonical ID GB-OE004383-east-tower-falcon-wharf-penthouse-limited). Sophymarine's OpenRegistry indexes it as one of 251 active companies registered in Ramsey. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-18
Registered Address
1ST FLOOR COURT ROW CHAMBERS, COURT ROW, RAMSEY, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

EAST TOWER FALCON WHARF PENTHOUSE LIMITED has 1 person with significant control on file:

  • Waleed Abdullateef Yousef Alnesef born 1947, Kuwaiti national. Notified 2013-06-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-18. Ceased 2023-11-17.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-17.
  • (unnamed). Notified 2023-11-17. Ceased 2024-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.

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