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WENGRAF & SONS (B.V.I) LIMITED

Active
OE014850·incorporated 2023-01-19

WENGRAF & SONS (B.V.I) LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014850; OpenRegistry canonical ID GB-OE014850-wengraf-sons-b-v-i-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
4TH FLOOR WATER'S EDGE BUILDING, MERIDIAN PLAZA, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of WENGRAF & SONS (B.V.I) LIMITED

Financials

Check financials of WENGRAF & SONS (B.V.I) LIMITED

Filings

Check filing history of WENGRAF & SONS (B.V.I) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

WENGRAF & SONS (B.V.I) LIMITED has 3 persons with significant control on file:

  • Alexis Benjamin Wengraf born 1987, British national. Notified 2015-02-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • James Wengraf born 1985, British national. Notified 2015-02-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yonathan Maurice Wengraf born 1977, French national. Notified 2015-02-23.
    • 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 2023-01-19. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014850.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.