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Companies House/Grand Cayman/Company profile

ORMELEY HOLDINGS LIMITED

Active
OE019798·incorporated 2023-01-30

ORMELEY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019798; OpenRegistry canonical ID GB-OE019798-ormeley-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
EASTWEST TRUST COMPANY LTD PO BOX 2169 SUITE 4-202, GOVERNORS SQUARE, 23 LIME TREE BAY AVENUE, WEST BAY ROAD, GRAND CAYMAN, KY1-1105, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

ORMELEY HOLDINGS LIMITED has 6 persons with significant control on file:

  • Richard Edward Douglas born 1953, British national. Notified 2011-12-21.
    • Significant Influence Or Control Registered Overseas Entity
  • Alasdair Maclaren Robertson born 1969, British national. Notified 2022-02-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Cara (Cayman) Ptc Limited (reg. 387828). Notified 2022-05-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Maplesfs Limited (reg. 71581). Notified 2017-01-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Kerry Elizabeth Stoute born 1983, Irish national. Notified 2025-03-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Caroline Jane Harding born 1980, British national. Notified 2025-10-10.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mark John Edmunds born 1956, British national. Notified 2018-05-14. Ceased 2025-03-27.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

Similar UK companies

Other companies registered in Grand Cayman: