OpenRegistry
Companies House/Willemstad/Company profile

ELMEX NV

Active
OE019366·incorporated 2023-01-28

ELMEX NV is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019366; OpenRegistry canonical ID GB-OE019366-elmex-nv). Sophymarine's OpenRegistry indexes it as one of 24 active companies registered in Willemstad. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
ZUIKERTUIN TOWER, ZUIKERTUINTJEWEG Z/N, WILLEMSTAD, CURACAO
Country of origin
CURACAO

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

ELMEX NV has 3 persons with significant control on file:

  • Masador Establishment (reg. Fl-0001.514.673-0). Notified 2022-12-12.
    • 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
  • Watche Manoukian born 1945, Lebanese national. Notified 2024-03-04.
    • 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
  • Lexiny Holdings Ltd (reg. 1454314). Notified 2024-03-04.
    • 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
  • Somebody 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 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. 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 Willemstad: