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W.A.R.M. INVESTMENTS LIMITED

Active
OE032723·incorporated 2024-05-24

W.A.R.M. INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 May 2024 at Companies House (number OE032723; OpenRegistry canonical ID GB-OE032723-w-a-r-m-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-05-24
Registered Address
MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of W.A.R.M. INVESTMENTS LIMITED

Filings

Check filing history of W.A.R.M. INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

W.A.R.M. INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mohamed Roshdy Mohamed Elsharkawy born 1965, Egyptian national. Notified 2022-08-01.
    • 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
  • Ahmed Roshdy Mohamed Elsharkawy born 1963, Egyptian national. Notified 2022-08-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-05-24. Ceased 2025-05-23.
  • (unnamed). Notified 2025-05-23. Ceased 2026-05-23.
  • (unnamed). Notified 2025-05-23. Ceased 2026-05-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032723.

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