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Companies House/Luxembourg/Company profile

JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L.

Active
OE022525·incorporated 2023-02-03

JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022525; OpenRegistry canonical ID GB-OE022525-johnson-controls-luxembourg-european-finance-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
2023-02-03
Registered Address
2 RUE JEAN MONNET, LUXEMBOURG, 2180, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L. has 4 persons with significant control on file:

  • Frank Peter Schieser born 1967, German national. Notified 2020-09-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Jean-Philippe Marie-Ghislain De Waele born 1969, Belgian national. Notified 2020-09-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Olivier Gerard Brouet born 1970, French national. Notified 2020-09-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Johnson Controls International Plc (Ireland reg. 543654). Notified 2014-05-09.
    • 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
  • Nobody 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

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