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1026 NEW PROVIDENCE WHARF LIMITED

Active
OE017115·incorporated 2023-01-24

1026 NEW PROVIDENCE WHARF LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017115; OpenRegistry canonical ID GB-OE017115-1026-new-providence-wharf-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
THE NUNNERY, OLD CASTLETOWN ROAD, DOUGLAS, IM2 1QB, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

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Financials

Check financials of 1026 NEW PROVIDENCE WHARF LIMITED

Filings

Check filing history of 1026 NEW PROVIDENCE WHARF LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

1026 NEW PROVIDENCE WHARF LIMITED has 2 persons with significant control on file:

  • Business Doctor Limited (reg. 100693c). Notified 2004-03-02.
    • 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
  • Philippus Vermeulen born 1958, British, national. Notified 2004-03-02.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-16.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-05.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017115.

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