OpenRegistry
Companies House/Senningerberg/Company profile

AMBROOKE

Active
OE022180·incorporated 2023-02-02

AMBROOKE is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022180; OpenRegistry canonical ID GB-OE022180-ambrooke). Sophymarine's OpenRegistry indexes it as one of 42 active companies registered in Senningerberg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
1A HEIENHAFF, SENNINGERBERG, 1736, LUXEMBOURG
Country of origin
ISLE OF MAN

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

AMBROOKE has 1 person with significant control on file:

  • Edouard Yves Marie Albert Joseph De Pradel De Lamaze born 1954, French national. Notified 2024-01-31.
    • 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
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Estate Of Gerald De Lamaze C/O The Executor Edouard De Lamaze born 1954, French national. Notified 2022-02-09. Ceased 2024-01-31.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

Similar UK companies

Other companies registered in Senningerberg: