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Companies House/Luxembourg/Company profile

IGEA HOLDING SARL

Active
OE009460·incorporated 2022-12-22

IGEA HOLDING SARL is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009460; OpenRegistry canonical ID GB-OE009460-igea-holding-sarl). 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
2022-12-22
Registered Address
25C BOULEVARD ROYAL, LUXEMBOURG, 2449, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of IGEA HOLDING SARL

Filings

Check filing history of IGEA HOLDING SARL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

IGEA HOLDING SARL has 2 persons with significant control on file:

  • Sist Societa Italiana Servizi Trust Srl (reg. 05679390962). Notified 2018-08-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • T&W Trustees Sarl (reg. B186287). Notified 2024-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Private Trustees Sa (reg. B74700). Notified 2016-12-27. Ceased 2024-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-22. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009460.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.