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Companies House/Zurich/Company profile

REF EP UK 2 GMBH

Active
OE020799·incorporated 2023-01-31

REF EP UK 2 GMBH is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020799; OpenRegistry canonical ID GB-OE020799-ref-ep-uk-2-gmbh). Sophymarine's OpenRegistry indexes it as one of 106 active companies registered in Zurich. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
40 GENERAL-GUISAN-QUAI, ZURICH, 8002, SWITZERLAND
Country of origin
SWITZERLAND

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

REF EP UK 2 GMBH has 1 person with significant control on file:

  • Swiss Life Holding Ag (reg. Che-109.910.989). Notified 2022-05-20.
    • 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 2023-01-31. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-01-30.
  • (unnamed). Notified 2024-02-13. 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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