OW OVERSEAS (INVESTMENTS) LIMITED: Person with Significant Control

  • Overview

    Company NameOW OVERSEAS (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13458514
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OW OVERSEAS (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hansa Investment Company Limited
    2 Church Street
    PO BOX HM6
    Hamilton
    Clarendon House
    Hm Cx
    Bermuda
    Dec 09, 2025
    2 Church Street
    PO BOX HM6
    Hamilton
    Clarendon House
    Hm Cx
    Bermuda
    No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number54752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ocean Wilsons Holdings Limited
    Church Street
    HM11 Hamilton
    Clarendon House, 2
    Bermuda
    Jun 15, 2021
    Church Street
    HM11 Hamilton
    Clarendon House, 2
    Bermuda
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act
    Place RegisteredBermuda
    Registration Number17148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0