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HALFMOON BAY CAPITAL LIMITED

Active
OE031558·incorporated 2023-11-15

HALFMOON BAY CAPITAL LIMITED is an active UK overseas entity, incorporated on 15 November 2023 at Companies House (number OE031558; OpenRegistry canonical ID GB-OE031558-halfmoon-bay-capital-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-15
Registered Address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of HALFMOON BAY CAPITAL LIMITED

Shareholders

Look up shareholders of HALFMOON BAY CAPITAL LIMITED

Financials

Check financials of HALFMOON BAY CAPITAL LIMITED

Filings

Check filing history of HALFMOON BAY CAPITAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

HALFMOON BAY CAPITAL LIMITED has 2 persons with significant control on file:

  • Tan Sri Wan Azmi Wan Hamzah born 1950, Malaysian national. Notified 1993-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Nik Anida Binti Nik Manshor born 1961, Malaysian national. Notified 1993-03-31.
    • 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 2023-11-15. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-12.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031558.

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