OpenRegistry
Companies House/Tortola/Company profile

HAMLET GROUP LTD.

Active
OE025887·incorporated 2023-02-13

HAMLET GROUP LTD. is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025887; OpenRegistry canonical ID GB-OE025887-hamlet-group-ltd). 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
2023-02-13
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-12. Next confirmation statement due 2025-02-26.

Persons with significant control

HAMLET GROUP LTD. has 4 persons with significant control on file:

  • Mr Georgi Gideon Wittenberg born 1983, British national. Notified 2018-12-07.
    • 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
  • Jeremy Joseph Schonfield born 1951, British national. Notified 2010-12-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Neil Richard Kelsey born 1943, British national. Notified 2021-04-14.
    • 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 Howard Wayne Weisberg born 1959, British national. Notified 2021-04-14.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-13. Ceased 2024-02-28.

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