OpenRegistry
Companies House/Funchal/Company profile

THIRD FLOOR COMERCIO, SERVICOS DE CONSULTADORIA E INVESTIMENTOS SA

Active
OE011017·incorporated 2023-01-04

THIRD FLOOR COMERCIO, SERVICOS DE CONSULTADORIA E INVESTIMENTOS SA is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE011017; OpenRegistry canonical ID GB-OE011017-third-floor-comercio-servicos-de-consultadoria-e-investimentos-sa). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Funchal, Madeira. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
5 RUA DOS ARANHAS, 2O ANDAR, SALA F, FUNCHAL, MADEIRA, 9000-058, PORTUGAL
Country of origin
PORTUGAL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

THIRD FLOOR COMERCIO, SERVICOS DE CONSULTADORIA E INVESTIMENTOS SA has 1 person with significant control on file:

  • Aldo Mignucci born 1964, Italian, national. Notified 2009-12-15.
    • 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 2023-01-04. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.

Similar UK companies

Other companies registered in Funchal: