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Companies House/Grand Turk/Company profile

TIMBERLAKE LIMITED

Active
OE024434·incorporated 2023-02-07

TIMBERLAKE LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024434; OpenRegistry canonical ID GB-OE024434-timberlake-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
WILMA HOUSE 2ND FLOOR HIBISCUS SQUARE, POND STREET, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMBERLAKE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

TIMBERLAKE LIMITED has 2 persons with significant control on file:

  • Edward William James born 1988, British national. Notified 2022-09-09.
    • 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
  • Verity Lorna James born 1984, British national. Notified 2022-09-09.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024434.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.