OpenRegistry
Companies House/Tortola/Company profile

CANDLEWOOD INVESTMENTS LIMITED

Active
OE012183·incorporated 2023-01-10

CANDLEWOOD INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012183; OpenRegistry canonical ID GB-OE012183-candlewood-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
CHARLES COURT, 1ST FLOOR 189 MAIN STREET, P.O BOX 4406, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

CANDLEWOOD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Andrii Yakovlev born 1971, Ukrainian, national. Notified 2021-11-18.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-10. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-07.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-07.
  • (unnamed). Notified 2025-01-07. Ceased 2026-01-07.
  • (unnamed). Notified 2025-01-07. Ceased 2026-01-07.

Similar UK companies

Other companies registered in Tortola: