OpenRegistry
Companies House/Nassau/Company profile

SHEARWATER HOLDINGS LIMITED

Active
OE026054·incorporated 2023-02-13

SHEARWATER HOLDINGS LIMITED is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE026054; OpenRegistry canonical ID GB-OE026054-shearwater-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 386 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVENUE, NASSAU, SS-5383, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-30. Next confirmation statement due 2027-07-14.

Persons with significant control

SHEARWATER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Oliver Brahm Lawton born 1983, British national. Notified 2006-03-15.
    • 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
  • Joshua Ross Lawton born 1989, British national. Notified 2006-03-15.
    • 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
  • Nobody 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-13. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2026-02-12. Ceased 2026-06-30.
  • (unnamed). Notified 2026-02-12. Ceased 2026-06-30.

Similar UK companies

Other companies registered in Nassau: