OpenRegistry
Companies House/Calle 53 Este/Company profile

EARLSFIELD MANAGEMENT INC

Active
OE019721·incorporated 2023-01-30

EARLSFIELD MANAGEMENT INC is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019721; OpenRegistry canonical ID GB-OE019721-earlsfield-management-inc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Calle 53 Este, Panama 5. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
C/O QUIJANO ASSOCIATES, EL EDIFICIO SALDUBA, CALLE 53 ESTE, PANAMA 5, PANAMA
Country of origin
PANAMA

Directors

Search directors of EARLSFIELD MANAGEMENT INC

Shareholders

Look up shareholders of EARLSFIELD MANAGEMENT INC

Financials

Check financials of EARLSFIELD MANAGEMENT INC

Filings

Check filing history of EARLSFIELD MANAGEMENT INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

EARLSFIELD MANAGEMENT INC has 1 person with significant control on file:

  • Paul-Henry Van Hasbroeck born 1952, Belgian, national. Notified 2008-12-31.
    • 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 2023-01-30. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-12.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.