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Companies House/Central/Company profile

SILVER WISE HOLDINGS LIMITED

Active
OE022626·incorporated 2023-02-03

SILVER WISE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022626; OpenRegistry canonical ID GB-OE022626-silver-wise-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 91 active companies registered in Central. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
22/F, LKF 29 29 WYNDHAM STREET, CENTRAL, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

SILVER WISE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lutea (Hong Kong) Limited (reg. 1122762). Notified 2014-11-24.
    • 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
  • Dr Puay Bing Siah born 1957, British national. Notified 2014-11-24.
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

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