OpenRegistry
Companies House/Heemstede/Company profile

WILLIAM & MARY INTERNATIONAL NV

Active
OE025568·incorporated 2023-02-10

WILLIAM & MARY INTERNATIONAL NV is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025568; OpenRegistry canonical ID GB-OE025568-william-mary-international-nv). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Heemstede. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
5 MELCHIOR TREUBLAAN, HEEMSTEDE, 2101GR, NETHERLANDS
Country of origin
NETHERLANDS

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

WILLIAM & MARY INTERNATIONAL NV has 3 persons with significant control on file:

  • Frank Carel Sigismund Warendorf born 1960, Dutch national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Henriette Margaretha Warendorf born 1962, Dutch national. Notified 2019-04-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Axian Bv (reg. 33150836). Notified 2016-09-27.
    • 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
  • 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 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.