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QUARTERMILE 2 S.A.R.L

Active
OE010769·incorporated 2023-01-03

QUARTERMILE 2 S.A.R.L is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010769; OpenRegistry canonical ID GB-OE010769-quartermile-2-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
15 BOULEVARD F.W RAIFFEISEN, LUXEMBOURG, L-2411, 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 QUARTERMILE 2 S.A.R.L

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

QUARTERMILE 2 S.A.R.L has 4 persons with significant control on file:

  • Church Street Trustees Limited (reg. 74131). Notified 2015-11-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Jorge Carlos Sarquis Menassa born 1945, Chilean national. Notified 2017-07-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Moores Nominees Limited (reg. 59884). Notified 2023-11-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Pirunico Nominees (Jersey) Limited (reg. 5249). Notified 2023-11-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010769.

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