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Companies House/Nassau/Company profile

WATER ESTATES LIMITED

Active
OE005162·incorporated 2022-11-24

WATER ESTATES LIMITED is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005162; OpenRegistry canonical ID GB-OE005162-water-estates-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-24
Registered Address
NO. 6 BOSHAM CLOSE, CAMPERDOWN HIGHTS, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-20. Next confirmation statement due 2025-10-04.

Persons with significant control

WATER ESTATES LIMITED has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2001-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2022-11-24. Ceased 2023-10-21.
  • (unnamed). Notified 2023-10-21. Ceased 2024-09-20.
  • (unnamed). Notified 2023-10-21. Ceased 2024-09-20.

Similar UK companies

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