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Companies House/Dover/Company profile

WAAT INVESTMENTS LLC

Active
OE032457·incorporated 2024-03-22

WAAT INVESTMENTS LLC is an active UK overseas entity, incorporated on 22 March 2024 at Companies House (number OE032457; OpenRegistry canonical ID GB-OE032457-waat-investments-llc). Sophymarine's OpenRegistry indexes it as one of 2,840 active companies registered in Dover. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-03-22
Registered Address
C/O REGISTERED AGENT SOLUTIONS INC, 838 WALKER ROAD, SUITE 21-2, DOVER, DE 19904, 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 WAAT INVESTMENTS LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

WAAT INVESTMENTS LLC has 2 persons with significant control on file:

  • John Castaldo born 1955, American national. Notified 2022-11-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Tomas Christopher Wise born 1971, American national. Notified 2014-01-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust 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 2024-03-22. Ceased 2025-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-20.
  • (unnamed). Notified 2025-03-21. Ceased 2026-03-20.

Similar UK companies

Other companies registered in Dover:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032457.

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