OpenRegistry

TOM & MAY INVESTMENT LIMITED

Active
OE016330·incorporated 2023-01-23

TOM & MAY INVESTMENT LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016330; OpenRegistry canonical ID GB-OE016330-tom-may-investment-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
PORTCULLIS CHAMBERS, 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, 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 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

TOM & MAY INVESTMENT LIMITED has 2 persons with significant control on file:

  • Lee Gen-Min Christopher born 1963, Singaporean, national. Notified 2010-08-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ong Choo Lin Valerie born 1964, Singaporean, national. Notified 2009-08-02.
    • 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 2023-01-23. Ceased 2023-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-21.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-21.

Similar UK companies

Other companies registered in Road Town, Tortola: