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Companies House/Douglas/Company profile

WESTERHAM LIMITED

Active
OE022352·incorporated 2023-02-02

WESTERHAM LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022352; OpenRegistry canonical ID GB-OE022352-westerham-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
4 ATHOL STREET, DOUGLAS, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

WESTERHAM LIMITED has 3 persons with significant control on file:

  • Kelly Ann Noel-Smith born 1964, British national. Notified 2020-08-14.
    • Significant Influence Or Control Registered Overseas Entity
  • John Ryder Kc born 1954, British national. Notified 2020-08-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Freeport Trustee Limited (reg. 063981c). Notified 2017-03-27.
    • 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 2023-02-02. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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