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Companies House/Luxembourg/Company profile

CAVELL PROPERTIES SARL

Active
OE014440·incorporated 2023-01-18

CAVELL PROPERTIES SARL is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014440; OpenRegistry canonical ID GB-OE014440-cavell-properties-sarl). 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
2023-01-18
Registered Address
20 RUE DE LA POSTE, LUXEMBOURG, L-2346, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

CAVELL PROPERTIES SARL has 1 person with significant control on file:

  • Wei Ting Ronna Chao born 1966, Chinese national. Notified 2025-02-21.
    • Ownership Of Shares More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Sun Life Financial Inc (reg. 38-1082080). Notified 2013-02-08. Ceased 2025-02-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-18. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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