OpenRegistry
Companies House/Amsterdam/Company profile

MER CALEDONIAN B.V.

Active
OE012716·incorporated 2023-01-12

MER CALEDONIAN B.V. is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012716; OpenRegistry canonical ID GB-OE012716-mer-caledonian-b-v). Sophymarine's OpenRegistry indexes it as one of 265 active companies registered in Amsterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
123 H.J.E. WENCKEBACHWEG, AMSTERDAM, 1096AM, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

MER CALEDONIAN B.V. has 1 person with significant control on file:

  • Aroundtown Sa (reg. B217868). Notified 2018-03-30.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-11.

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