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Companies House/Hamilton/Company profile

WALLASEY INVESTMENT HOLDINGS LIMITED

Active
OE026383·incorporated 2023-02-15

WALLASEY INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026383; OpenRegistry canonical ID GB-OE026383-wallasey-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,407 active companies registered in Hamilton. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
27 REID STREET, HAMILTON, HM 11, BERMUDA
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of WALLASEY INVESTMENT HOLDINGS LIMITED

Filings

Check filing history of WALLASEY INVESTMENT HOLDINGS LIMITED

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

WALLASEY INVESTMENT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Scott Grenville Soby Lines born 1964, British, national. Notified 1998-01-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Harry Scott Lines born 2009, British, national. Notified 2009-04-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Daisy Alexandra Lines born 1999, British, national. Notified 1999-08-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Francesca Elizabeth Lines born 1997, British national. Notified 1998-01-30.
    • Ownership Of Shares 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 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026383.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.