OpenRegistry
Companies House/Luxembourg/Company profile

RETONDO S.A.

Active
OE018673·incorporated 2023-01-27

RETONDO S.A. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018673; OpenRegistry canonical ID GB-OE018673-retondo-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
2023-01-27
Registered Address
1 RUE JEAN PIRET, LUXEMBOURG, L - 2350, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

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

  • Roberto Caciolli born 1960, Italian, national. Notified 2006-11-20.
    • 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 2023-01-27. Ceased 2023-09-17.
  • (unnamed). Notified 2023-09-17. Ceased 2024-09-01.
  • (unnamed). Notified 2023-09-17. Ceased 2024-09-01.
  • (unnamed). Notified 2024-09-01. Ceased 2025-09-01.
  • (unnamed). Notified 2024-09-01. Ceased 2025-09-01.

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