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WAVERLY INVESTMENT HOLDINGS LIMITED

Active
OE020917·incorporated 2023-01-31

WAVERLY INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020917; OpenRegistry canonical ID GB-OE020917-waverly-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
GENEVA PLACE WATERFRONT DRIVE, P.O. BOX 3469, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAVERLY INVESTMENT HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-21. Next confirmation statement due 2026-02-04.

Persons with significant control

WAVERLY INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Ken Siazon born 1967, Singaporean, national. Notified 2012-02-08.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-21.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-21.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020917.

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