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Companies House/Luxembourg City/Company profile

BOND STREET HOLDINGS S.A.

Active
OE005209·incorporated 2022-11-25

BOND STREET HOLDINGS S.A. is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005209; OpenRegistry canonical ID GB-OE005209-bond-street-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
23 RUE ALDRINGEN, LUXEMBOURG CITY, L-1118, 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 BOND STREET HOLDINGS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

BOND STREET HOLDINGS S.A. has 1 person with significant control on file:

  • Laurence Graff born 1938, British national. Notified 2002-05-30.
    • 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
  • 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 2022-11-25. Ceased 2023-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005209.

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