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WARRINGTON (LOGISTICS) 2 S.A R.L.

Active
OE016471·incorporated 2023-01-23

WARRINGTON (LOGISTICS) 2 S.A R.L. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016471; OpenRegistry canonical ID GB-OE016471-warrington-logistics-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
2023-01-23
Registered Address
12E RUE GUILLAUME KROLL, LUXEMBOURG, L-1882, 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 WARRINGTON (LOGISTICS) 2 S.A R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

WARRINGTON (LOGISTICS) 2 S.A R.L. has 3 persons with significant control on file:

  • Paul Goes born 1965, Dutch national. Notified 2021-08-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Laurent Frederic Jacques born 1979, French national. Notified 2023-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Kalaivaanee Candasamy Patten born 1981, Mauritian national. Notified 2024-11-01.
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Rohan Armand Fourie born 1988, South African national. Notified 2020-12-18. Ceased 2023-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Stephane Lachance born 1970, Canadian national. Notified 2020-12-18. Ceased 2024-11-01.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-23. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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