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Companies House/Tortola/Company profile

NINE ELMS CAPITAL LTD.

Active
OE016011·incorporated 2023-01-21

NINE ELMS CAPITAL LTD. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016011; OpenRegistry canonical ID GB-OE016011-nine-elms-capital-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of NINE ELMS CAPITAL LTD.

Financials

Check financials of NINE ELMS CAPITAL LTD.

Filings

Check filing history of NINE ELMS CAPITAL LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

NINE ELMS CAPITAL LTD. has 2 persons with significant control on file:

  • Sajjan Kumar Singhi born 1965, Indian, national. Notified 2013-02-05.
    • 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
  • Sarita Singhi born 1967, Indian, national. Notified 2014-09-26.
    • 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
  • 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 2023-01-21. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2025-12-22.
  • (unnamed). Notified 2025-01-10. Ceased 2025-12-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016011.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.