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EARL PLACE (LUXEMBOURG) HOLDING SA

Active
OE018970·incorporated 2023-01-27

EARL PLACE (LUXEMBOURG) HOLDING SA is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018970; OpenRegistry canonical ID GB-OE018970-earl-place-luxembourg-holding-sa). Sophymarine's OpenRegistry indexes it as one of 823 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
15 BOULEVARD, F.W. RAIFFEISEN, LUXEMBOURG, 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

Look up shareholders of EARL PLACE (LUXEMBOURG) HOLDING SA

Financials

Check financials of EARL PLACE (LUXEMBOURG) HOLDING SA

Filings

Check filing history of EARL PLACE (LUXEMBOURG) HOLDING SA

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

EARL PLACE (LUXEMBOURG) HOLDING SA has 1 person with significant control on file:

  • Ubs Group Ag (reg. Che-395.345.924). Notified 2023-06-12.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Credit Suisse Group Ag (reg. Che-105.884.494). Notified 2010-01-25. Ceased 2023-06-12.
    • 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
  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018970.

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