OpenRegistry
Companies House/St. Sampson/Company profile

WITLEY PARK LIMITED

Active
OE006124·incorporated 2022-12-01

WITLEY PARK LIMITED is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006124; OpenRegistry canonical ID GB-OE006124-witley-park-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in St. Sampson (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
LA TONNELLE HOUSE, LES BANQUES, ST. SAMPSON, GY1 3HS, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

WITLEY PARK LIMITED has 3 persons with significant control on file:

  • Alexey Olegovich Smirnov born 2007, Maltese national. Notified 2018-09-20.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Valentina Olegovna Smirnova born 1991, British national. Notified 2018-09-20.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Daria Olegovna Smirnova born 1996, British national. Notified 2018-09-20.
    • 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
    • Significant Influence Or Control 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 2022-12-01. Ceased 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

Similar UK companies

Other companies registered in St. Sampson: