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Companies House/Luxembourg/Company profile

UKI 14 S.À R.L.

Active
OE004549·incorporated 2022-11-21

UKI 14 S.À R.L. is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004549; OpenRegistry canonical ID GB-OE004549-uki-14-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
2022-11-21
Registered Address
7 AVENUE GASTON DIDERICH, LUXEMBOURG, 1420, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-20. Next confirmation statement due 2024-12-04.

Persons with significant control

UKI 14 S.À R.L. has 2 persons with significant control on file:

  • Bernard Baud born 1947, French national. Notified 2014-11-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Société Européenne D'Investissements Mondiaux - Seim S.À R.L. (reg. B158705). Notified 2014-11-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-11-21. Ceased 2023-12-14.

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