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Companies House/Luxembourg/Company profile

BERTHA II WORCESTER S.À R.L.

Active
OE010663·incorporated 2023-01-03

BERTHA II WORCESTER S.À R.L. is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010663; OpenRegistry canonical ID GB-OE010663-bertha-ii-worcester-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
2023-01-03
Registered Address
2 RUE HENRI M. SCHNADT, LUXEMBOURG, L-2530, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

BERTHA II WORCESTER S.À R.L. has 1 person with significant control on file:

  • Ccp 5 Gp Llp (reg. Oc414683). Notified 2020-12-18.
    • Voting Rights More Than 25 Percent 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 2023-01-03. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

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