OpenRegistry
Companies House/Luxembourg/Company profile

TESH INVEST S.A.

Active
OE018295·incorporated 2023-01-26

TESH INVEST S.A. is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018295; OpenRegistry canonical ID GB-OE018295-tesh-invest-s-a). 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
2023-01-26
Registered Address
3 RUE DE LA LOGE, LUXEMBOURG, 1945, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

TESH INVEST S.A. has 1 person with significant control on file:

  • Mr Thomas Emmanuel Simon Verdin born 1978, British national. Notified 2009-05-18.
    • 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 2023-01-26. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-12.

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