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Companies House/Tortola/Company profile

KIMPWOOD INTERNATIONAL LIMITED

Active
OE028281·incorporated 2023-03-03

KIMPWOOD INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 3 March 2023 at Companies House (number OE028281; OpenRegistry canonical ID GB-OE028281-kimpwood-international-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-03
Registered Address
LEVEL 1, PALM GROVE HOUSE WICKHAMS CAY I, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

KIMPWOOD INTERNATIONAL LIMITED has 7 persons with significant control on file:

  • Robert Max Hippenmeyer born 1951, Swiss national. Notified 2022-09-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Olivier Hubert Carrard born 1956, Swiss national. Notified 2022-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Accuro Trust (Switzerland) Sa (Switzerland reg. Che-100.853.925). Notified 2015-09-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Granit Trust Services Sa (reg. Ch-550.1.159.379-1). Notified 2022-09-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Accuro Fiduciary Services Limited (United Kingdom reg. 08709604). Notified 2025-05-14.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Paxtimes Limited (United Kingdom reg. 08743573). Notified 2025-05-14.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Accuro Holdings Uk Limited (United Kingdom reg. 10633149). Notified 2024-03-04.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • Robert George Shepherd born 1967, British national. Notified 2021-05-28. Ceased 2024-03-26.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-03-03. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-28.

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