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WINDSOR HOUSE (LUX) S.À R.L.

Active
OE019141·incorporated 2023-01-28

WINDSOR HOUSE (LUX) S.À R.L. is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019141; OpenRegistry canonical ID GB-OE019141-windsor-house-lux-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
2023-01-28
Registered Address
8-10 AVENUE DE LA GARE, LUXEMBOURG, 1610, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of WINDSOR HOUSE (LUX) S.À R.L.

Shareholders

Look up shareholders of WINDSOR HOUSE (LUX) S.À R.L.

Financials

Check financials of WINDSOR HOUSE (LUX) S.À R.L.

Filings

Check filing history of WINDSOR HOUSE (LUX) S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

WINDSOR HOUSE (LUX) S.À R.L. has 1 person with significant control on file:

  • Chun Hang Julian Hui born 1962, Chinese national. Notified 2016-04-06.
    • 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 2023-01-28. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019141.

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