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Companies House/Châtel-Saint-Denis/Company profile

ASSIRAL FINANCE S.A.

Active
OE004847·incorporated 2022-11-23

ASSIRAL FINANCE S.A. is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004847; OpenRegistry canonical ID GB-OE004847-assiral-finance-s-a). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Châtel-Saint-Denis. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
CHEMIN DE LA COULA 81, 1618 CHÂTEL-ST-DENIS, CHÂTEL-SAINT-DENIS, SWITZERLAND
Country of origin
SWITZERLAND

Directors

Search directors of ASSIRAL FINANCE S.A.

Shareholders

Look up shareholders of ASSIRAL FINANCE S.A.

Financials

Check financials of ASSIRAL FINANCE S.A.

Filings

Check filing history of ASSIRAL FINANCE S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

ASSIRAL FINANCE S.A. has 2 persons with significant control on file:

  • Luigi Leo Beltrametti born 1989, Italian national. Notified 2014-01-30.
    • 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
  • Corrado Giovanni Coltella born 1970, Swiss national. Notified 1999-03-11.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-23. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004847.

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