OpenRegistry
Companies House/Senningerberg/Company profile

BATHROAD CORP S.À R.L.

Active
OE001762·incorporated 2022-10-12

BATHROAD CORP S.À R.L. is an active UK overseas entity, incorporated on 12 October 2022 at Companies House (number OE001762; OpenRegistry canonical ID GB-OE001762-bathroad-corp-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 42 active companies registered in Senningerberg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-12
Registered Address
1A HEIENHAFF, SENNINGERBERG, 1736, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

BATHROAD CORP S.À R.L. has 1 person with significant control on file:

  • Kle Investments Sa (reg. Che-253.939.543). Notified 2025-03-31.
    • 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
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Moriel Matalon born 1948, Israeli national. Notified 2007-03-27. Ceased 2025-03-31.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
  • Boris Krasny born 1948, Israeli national. Notified 2007-03-27. Ceased 2024-05-09.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
  • (unnamed). Notified 2022-10-12. Ceased 2023-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.

Similar UK companies

Other companies registered in Senningerberg: