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LATCHLEYS COMPANY LIMITED

Active
OE026629·incorporated 2023-02-16

LATCHLEYS COMPANY LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026629; OpenRegistry canonical ID GB-OE026629-latchleys-company-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
NERINE CHAMBERS PO BOX 905, QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of LATCHLEYS COMPANY LIMITED

Filings

Check filing history of LATCHLEYS COMPANY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

LATCHLEYS COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Ian Miller born 1952, British national. Notified 1996-02-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Oak Trust (Guernsey) Limited (reg. 34973). Notified 2014-12-15.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026629.

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