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HOUSSEMAYNE FOUNDATION

Active
OE022555·incorporated 2023-02-03

HOUSSEMAYNE FOUNDATION is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022555; OpenRegistry canonical ID GB-OE022555-houssemayne-foundation). Sophymarine's OpenRegistry indexes it as one of 109 active companies registered in Vaduz. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
ALLGEMEINES TREUUNTERNEHMEN, AEULESTRASSE 5, VADUZ, 9490, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HOUSSEMAYNE FOUNDATION has 3 persons with significant control on file:

  • Rhine Trust Limited (reg. Fl-0002.606.660-2). Notified 2024-01-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Sofia Du Boulay Villax born 1964, Portuguese national. Notified 2014-12-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Guido Meier born 1948, Liechtenstein Citizen national. Notified 1988-05-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust 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
  • Somebody 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:

  • Peter Schaub born 1960, Swiss national. Notified 2014-11-23. Ceased 2024-02-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-03. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

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