OpenRegistry
Companies House/Luxembourg/Company profile

CLAS OXFORD STREET S.À R.L.

Active
OE013776·incorporated 2023-01-17

CLAS OXFORD STREET S.À R.L. is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013776; OpenRegistry canonical ID GB-OE013776-clas-oxford-street-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
14 AVENUE PASTEUR, LUXEMBOURG, L-2310, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

CLAS OXFORD STREET S.À R.L. has 1 person with significant control on file:

  • Clas Investment Limited (reg. 15887424). Notified 2024-12-17.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

7 historical PSC records have ceased:

  • Laura Elizabeth Hines-Pierce born 1983, American national. Notified 2022-02-10. Ceased 2024-12-17.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Jeffrey Constable Hines born 1955, American national. Notified 2018-08-23. Ceased 2024-12-17.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-17. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

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