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WARDILL INVESTMENTS INC.
Active
OE026626 · incorporated 2023-02-16
WARDILL INVESTMENTS INC. is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026626; OpenRegistry canonical ID GB-OE026626-wardill-investments-inc). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-01 . Next confirmation statement due 2027-02-15 .
Persons with significant control WARDILL INVESTMENTS INC. has 2 persons with significant control on file:
Vikram Thomas Tellis Nayak born 1977, British national. Notified 2024-01-13. 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 Registered Owner As Nominee Person England Wales Registered Overseas Entity Laila Afridi born 1980, British national. Notified 2024-10-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Intertrust Trustees (Guernsey) Limited (reg. 7230). Notified 2003-02-27. Ceased 2024-01-13. 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 Significant Influence Or Control As Trust Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity (unnamed) . Notified 2023-02-16. Ceased 2024-02-29. (unnamed) . Notified 2024-02-29. Ceased 2025-02-01. (unnamed) . Notified 2024-02-29. Ceased 2025-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01.
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