OpenRegistry
Companies House/Gibraltar/Company profile

WALSHVILLE LIMITED

Active
OE026377·incorporated 2023-02-15

WALSHVILLE LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026377; OpenRegistry canonical ID GB-OE026377-walshville-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
57-63 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WALSHVILLE LIMITED has 2 persons with significant control on file:

  • Moshe Jaacov Anahory born 1970, British national. Notified 2020-01-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Line Trust Corporation Limited (reg. 25791). Notified 2006-06-12.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-15. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.

Similar UK companies

Other companies registered in Gibraltar: