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VANNIEK LIMITED
Active
OE022710 · incorporated 2023-02-03
VANNIEK LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022710; OpenRegistry canonical ID GB-OE022710-vanniek-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE, PO BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-07 . Next confirmation statement due 2027-01-21 .
Persons with significant control VANNIEK LIMITED has 2 persons with significant control on file:
Willem Jacobus Van Niekerk born 1957, South African national. Notified 2011-03-04. 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 Corpag Services (Switzerand) S.A. Significant Influence Or Control Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over 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 9 historical PSC records have ceased:
Rhett George Henry Groom born 1968, South African national. Notified 2021-08-30. Ceased 2024-07-18. 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 Reece Christopher Groom born 1995, British national. Notified 2011-03-13. Ceased 2024-07-18. 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 Barbara Mary Van Niekerk born 1957, South African national. Notified 2011-03-04. Ceased 2024-07-18. 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 Marcel Paul Murer born 1954, Swiss national. Notified 2011-05-13. Ceased 2024-07-18. 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 (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 2026-01-07. (unnamed) . Notified 2025-02-02. Ceased 2026-01-07. Similar UK companies Other companies registered in Road Town:
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