OpenRegistry
Companies House/Nassau/Company profile

WOLFE NOMINEES LIMITED

Active
OE008665·incorporated 2022-12-19

WOLFE NOMINEES LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008665; OpenRegistry canonical ID GB-OE008665-wolfe-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau, Bahamas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS, P.O. BOX CB 11.343, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

WOLFE NOMINEES LIMITED has 1 person with significant control on file:

  • Mddt Nominees S.A. (Bahamas reg. Ibc No. 50,771b). Notified 1998-06-05.
    • 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 2022-12-19. Ceased 2024-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2024-12-18.
  • (unnamed). Notified 2024-03-13. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.

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