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Companies House/Luxembourg/Company profile

QUICKSILVER LOGISTICS PROPCO 3 S.À R.L.

Active
OE021823·incorporated 2023-02-02

QUICKSILVER LOGISTICS PROPCO 3 S.À R.L. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021823; OpenRegistry canonical ID GB-OE021823-quicksilver-logistics-propco-3-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
2023-02-02
Registered Address
28 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L- 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

QUICKSILVER LOGISTICS PROPCO 3 S.À R.L. has 1 person with significant control on file:

  • Axa S.A. (reg. 572093920). Notified 2022-03-31.
    • 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
  • 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

8 historical PSC records have ceased:

  • Michael Robert Kidd born 1960, British national. Notified 2022-03-31. Ceased 2022-03-31.
    • 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
  • Nadine Catherine Pereira born 1967, French national. Notified 2022-03-31. Ceased 2022-03-31.
    • 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
  • Thierry Drinka born 1968, French national. Notified 2022-03-31. Ceased 2022-03-31.
    • 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
  • (unnamed). Notified 2023-02-02. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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