OpenRegistry
Companies House/Grand Cayman/Company profile

WADIA INVESTMENTS LTD.

Active
OE021572·incorporated 2023-02-01

WADIA INVESTMENTS LTD. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021572; OpenRegistry canonical ID GB-OE021572-wadia-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
SECOND FLOOR ELGIN COURT, ELGIN AVENUE, PO BOX 448, GRAND CAYMAN, KY1-1106, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

WADIA INVESTMENTS LTD. has 2 persons with significant control on file:

  • Jawaher Al Sheikh born 1962, Saudi Arabian national. Notified 2021-08-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Highvern Trustees Limited (reg. 3967). Notified 2021-08-03.
    • 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
  • 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 2023-02-01. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

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