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Companies House/Tortola/Company profile

HENMING INVESTMENTS LIMITED

Active
OE021817·incorporated 2023-02-02

HENMING INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021817; OpenRegistry canonical ID GB-OE021817-henming-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of HENMING INVESTMENTS LIMITED

Filings

Check filing history of HENMING INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

HENMING INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Angeli Kirit Shah born 1955, Canadian national. Notified 2022-02-23.
    • 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
  • Ishaan Shah born 1988, Thai,Canadian national. Notified 2016-01-07.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-01.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021817.

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