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Companies House/Luxembourg/Company profile

MARISILVER INVESTISSEMENT SA

Active
OE020724·incorporated 2023-01-31

MARISILVER INVESTISSEMENT SA is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020724; OpenRegistry canonical ID GB-OE020724-marisilver-investissement-sa). 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
2023-01-31
Registered Address
5 BOULEVARD ROYAL, LUXEMBOURG, L-2449, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MARISILVER INVESTISSEMENT SA has 1 person with significant control on file:

  • Michele Giraudo born 1990, Italian national. Notified 2015-09-21.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Bosgatrapa Investment Sarl (reg. B200331). Notified 2015-12-14. Ceased 2025-12-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-31. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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