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Companies House/Tortola/Company profile

WAVE CREST ESTATES LIMITED

Active
OE025461·incorporated 2023-02-10

WAVE CREST ESTATES LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025461; OpenRegistry canonical ID GB-OE025461-wave-crest-estates-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
INTERSHORE CHAMBERS P.O. BOX 4342, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of WAVE CREST ESTATES LIMITED

Shareholders

Look up shareholders of WAVE CREST ESTATES LIMITED

Financials

Check financials of WAVE CREST ESTATES LIMITED

Filings

Check filing history of WAVE CREST ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

WAVE CREST ESTATES LIMITED has 3 persons with significant control on file:

  • Alayna Ayesha Pasha born 2009, British, national. Notified 2017-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Alyssa Amber Pasha born 2004, British, national. Notified 2017-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Nadeem Pasha born 1966, British, national. Notified 2017-03-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025461.

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