OpenRegistry
Companies House/Grand Turk/Company profile

WALDEN INVESTMENTS LTD

Active
OE029713·incorporated 2023-05-11

WALDEN INVESTMENTS LTD is an active UK overseas entity, incorporated on 11 May 2023 at Companies House (number OE029713; OpenRegistry canonical ID GB-OE029713-walden-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-11
Registered Address
PO BOX 107 OCEANIC HOUSE, DUKE STREET, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-10. Next confirmation statement due 2025-05-24.

Persons with significant control

WALDEN INVESTMENTS LTD has 1 person with significant control on file:

  • Samantha Cox born 1969, British, national. Notified 2014-01-21.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-05-11. Ceased 2024-05-10.

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