OpenRegistry
Companies House/Tortola/Company profile

WATERGROVE INVESTMENTS LIMITED

Active
OE025049·incorporated 2023-02-08

WATERGROVE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025049; OpenRegistry canonical ID GB-OE025049-watergrove-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
2023-02-08
Registered Address
NERINE CHAMBERS P.O. BOX 905, 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 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

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

  • Firecrest Capital Corporation Ag (Switzerland reg. Che 112.337.903). Notified 2022-08-01.
    • 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
  • Mr John Stephen Riches born 1961, British national. Notified 2024-06-27.
    • 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
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-05.

Similar UK companies

Other companies registered in Tortola: