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Companies House/De La Porte-Neuve/Company profile

EGERTON HOLDING SA

Active
OE002412·incorporated 2022-10-26

EGERTON HOLDING SA is an active UK overseas entity, incorporated on 26 October 2022 at Companies House (number OE002412; OpenRegistry canonical ID GB-OE002412-egerton-holding-sa). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in De La Porte-Neuve. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-26
Registered Address
11 AVENUE, DE LA PORTE-NEUVE, L-2227, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-25. Next confirmation statement due 2025-11-08.

Persons with significant control

EGERTON HOLDING SA has 1 person with significant control on file:

  • Nathalie Lismonde born 1970, French national. Notified 1999-11-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-26. Ceased 2023-11-16.
  • (unnamed). Notified 2023-11-16. Ceased 2024-10-25.
  • (unnamed). Notified 2023-11-16. Ceased 2024-10-25.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002412.

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