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Companies House/Tortola/Company profile

WHITECAP ASSET HOLDINGS LIMITED

Active
OE015357·incorporated 2023-01-20

WHITECAP ASSET HOLDINGS LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015357; OpenRegistry canonical ID GB-OE015357-whitecap-asset-holdings-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
2023-01-20
Registered Address
C/O TOTALSERVE TRUST COMPANY LIMITED 19 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of WHITECAP ASSET HOLDINGS LIMITED

Financials

Check financials of WHITECAP ASSET HOLDINGS LIMITED

Filings

Check filing history of WHITECAP ASSET HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

WHITECAP ASSET HOLDINGS LIMITED has 1 person with significant control on file:

  • Ilone Stole born 1981, Latvian, national. Notified 2014-06-06.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-19.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015357.

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