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Companies House/Tortola/Company profile

WALNUT GARDENS LIMITED

Active
OE005644·incorporated 2022-11-29

WALNUT GARDENS LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005644; OpenRegistry canonical ID GB-OE005644-walnut-gardens-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
2022-11-29
Registered Address
MILL MALL SUITE 6 WICKHAMS CAY ONE, PO BOX 3085 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-28. Next confirmation statement due 2025-12-12.

Persons with significant control

WALNUT GARDENS LIMITED has 1 person with significant control on file:

  • Clifford Jones born 1951, British national. Notified 2002-01-07.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-29. Ceased 2023-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.

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