OpenRegistry
Companies House/Luxembourg/Company profile

EVERGREEN RUNCORN S.À.R.L.

Active
OE018677·incorporated 2023-01-27

EVERGREEN RUNCORN S.À.R.L. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018677; OpenRegistry canonical ID GB-OE018677-evergreen-runcorn-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
2023-01-27
Registered Address
REVANTAGE EUROPE, 2-4 RUE EUGENE RUPPERT, LUXEMBOURG, L-2453, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

EVERGREEN RUNCORN S.À.R.L. has 1 person with significant control on file:

  • Stephen Schwarzman born 1947, American national. Notified 2021-12-20.
    • 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
  • 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 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

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