OpenRegistry
Companies House/Luxembourg/Company profile

KILAM S.A

Active
OE022170·incorporated 2023-02-02

KILAM S.A is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022170; OpenRegistry canonical ID GB-OE022170-kilam-s-a). 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
2023-02-02
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 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

KILAM S.A has 4 persons with significant control on file:

  • Kibera S.A (reg. B41601). Notified 2021-08-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Goldfinch Investment S.A (reg. B226213). Notified 2021-08-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Magda Pozzo born 1967, Italian national. Notified 2021-08-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Aurea Wealth Management Sa (Switzerland reg. Che-114-577-677). Notified 2022-12-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-01.

Similar UK companies

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