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Companies House/Wilmington/Company profile

WHITEHEADS GROVE LLC

Active
OE031846·incorporated 2023-12-11

WHITEHEADS GROVE LLC is an active UK overseas entity, incorporated on 11 December 2023 at Companies House (number OE031846; OpenRegistry canonical ID GB-OE031846-whiteheads-grove-llc). Sophymarine's OpenRegistry indexes it as one of 321 active companies registered in Wilmington, Delaware. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-11
Registered Address
CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE, 19808, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITEHEADS GROVE LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

WHITEHEADS GROVE LLC has 1 person with significant control on file:

  • Mr Paul Gaston born 1956, American national. Notified 2005-01-19.
    • 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
  • 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 2023-12-11. Ceased 2024-11-05.
  • (unnamed). Notified 2024-11-05. Ceased 2025-11-05.
  • (unnamed). Notified 2024-11-05. Ceased 2025-11-05.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.