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Companies House/Luxembourg/Company profile

CG SHIELD HOUSE S.À R.L.

Active
OE003537·incorporated 2022-11-09

CG SHIELD HOUSE S.À R.L. is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003537; OpenRegistry canonical ID GB-OE003537-cg-shield-house-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
2022-11-09
Registered Address
2 RUE EUGÈNE RUPPERT, LUXEMBOURG, L-2453, LUXEMBOURG
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of CG SHIELD HOUSE S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

  • 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
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Cg Shield House Lp (Uk) (reg. Lp7459). Notified 2001-03-06. Ceased 2025-09-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Cg Cutlers Gardens Lp (Uk) (reg. Lp7458). Notified 2001-03-06. Ceased 2022-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-09. Ceased 2023-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.
  • (unnamed). Notified 2025-11-08. Ceased 2026-03-31.
  • (unnamed). Notified 2025-11-08. Ceased 2026-03-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003537.

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