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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 .
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.
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