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BARDON (LOGISTICS) 3 S.A R.L

Active
OE021315·incorporated 2023-02-01

BARDON (LOGISTICS) 3 S.A R.L is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021315; OpenRegistry canonical ID GB-OE021315-bardon-logistics-3-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
2023-02-01
Registered Address
12E RUE GUILLAUME KROLL, LUXEMBOURG, L-1882, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of BARDON (LOGISTICS) 3 S.A R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BARDON (LOGISTICS) 3 S.A R.L has 3 persons with significant control on file:

  • Paul Goes born 1965, Dutch national. Notified 2021-08-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Laurent Frederic Jacques born 1979, French national. Notified 2023-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Kalaivaanee Candasamy Patten born 1981, Mauritian national. Notified 2024-11-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

7 historical PSC records have ceased:

  • Stephane Lachance born 1970, Canadian national. Notified 2020-12-18. Ceased 2024-11-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Rohan Armand Fourie born 1988, South African national. Notified 2020-12-18. Ceased 2023-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021315.

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