OpenRegistry
Companies House/Tortola/Company profile

WHITESANDS ASSETS LIMITED

Active
OE026183·incorporated 2023-02-14

WHITESANDS ASSETS LIMITED is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026183; OpenRegistry canonical ID GB-OE026183-whitesands-assets-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, IM1 1EE, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

WHITESANDS ASSETS LIMITED has 3 persons with significant control on file:

  • Margaret Oluremi Ilori born 1956, Nigerian,British national. Notified 2011-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Chief Harrison Eyitayo Ilori born 1951, Nigerian,Maltese national. Notified 2011-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Eyitayo Harrison Ilori born 1990, Nigerian,British national. Notified 2011-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-02-14. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-13.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-05.

Similar UK companies

Other companies registered in Tortola: