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Companies House/Tortola/Company profile

W & C ESTATE LIMITED

Active
OE016603·incorporated 2023-01-23

W & C ESTATE LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016603; OpenRegistry canonical ID GB-OE016603-w-c-estate-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
2023-01-23
Registered Address
PALM GROVE HOUSE, P.O BOX 438,, ROAD TOWN,, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

W & C ESTATE LIMITED has 2 persons with significant control on file:

  • Sau Wan Chan born 1976, Malaysian, national. Notified 2012-02-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chung Meng Wong born 1974, Malaysian, national. Notified 2012-02-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • 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 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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