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Companies House/Port D'Andratx/Company profile

TO WHITE INVESTMENTS SL

Active
OE030518·incorporated 2023-07-20

TO WHITE INVESTMENTS SL is an active UK overseas entity, incorporated on 20 July 2023 at Companies House (number OE030518; OpenRegistry canonical ID GB-OE030518-to-white-investments-sl). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Port D'Andratx, Mallorca, Baleares. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-20
Registered Address
135-B CARRETERA D'ES PORT, PORT D'ANDRATX, MALLORCA, BALEARES, 07157, SPAIN
Country of origin
SPAIN

Directors

Search directors of TO WHITE INVESTMENTS SL

Shareholders

Look up shareholders of TO WHITE INVESTMENTS SL

Financials

Check financials of TO WHITE INVESTMENTS SL

Filings

Check filing history of TO WHITE INVESTMENTS SL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

TO WHITE INVESTMENTS SL has 1 person with significant control on file:

  • Nicola Ann Littlewood born 1961, British, national. Notified 2007-10-30.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-20. Ceased 2024-07-19.
  • (unnamed). Notified 2024-07-19. Ceased 2025-07-19.
  • (unnamed). Notified 2024-07-19. Ceased 2025-07-19.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030518.

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