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Companies House/Luxembourg/Company profile

SERAPHIM S.À R.L.

Active
OE021700·incorporated 2023-02-01

SERAPHIM S.À R.L. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021700; OpenRegistry canonical ID GB-OE021700-seraphim-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 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
28 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L - 2411, 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 SERAPHIM S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Michael Robert Kidd born 1960, British national. Notified 2015-10-23. Ceased 2015-10-23.
    • 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
  • Laurent Schummer born 1973, Luxembourger national. Notified 2015-10-23. Ceased 2015-10-23.
    • 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
  • Rcs Management (Luxembourg) S. À R.L. (reg. B103337). Notified 2015-10-23. Ceased 2015-10-23.
    • 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
  • (unnamed). Notified 2023-02-01. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2026-01-31. Ceased 2026-05-26.
  • (unnamed). Notified 2026-01-31. Ceased 2026-05-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021700.

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