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Companies House/Luxembourg/Company profile

CARDIFF LUX S.À R.L.

Active
OE002618·incorporated 2022-10-28

CARDIFF LUX S.À R.L. is an active UK overseas entity, incorporated on 28 October 2022 at Companies House (number OE002618; OpenRegistry canonical ID GB-OE002618-cardiff-lux-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-28
Registered Address
2 RUE HENRI M. SCHNADT, LUXEMBOURG, L - 2530, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARDIFF LUX S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

CARDIFF LUX S.À R.L. has 1 person with significant control on file:

  • Episo 3 (Gp) Llp (reg. Oc379514). Notified 2014-06-08.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-28. Ceased 2023-10-13.
  • (unnamed). Notified 2023-10-13. Ceased 2024-10-13.
  • (unnamed). Notified 2023-10-13. Ceased 2024-10-13.
  • (unnamed). Notified 2024-10-13. Ceased 2025-10-13.
  • (unnamed). Notified 2024-10-13. Ceased 2025-10-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002618.

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