OpenRegistry
Companies House/Luxembourg/Company profile

THE DOLPHIN SQUARE ESTATE S.À R.L.

Active
OE022650·incorporated 2023-02-03

THE DOLPHIN SQUARE ESTATE S.À R.L. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022650; OpenRegistry canonical ID GB-OE022650-the-dolphin-square-estate-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
28 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, LUXEMBOURG, L-2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

12 historical PSC records have ceased:

  • Thierry Drinka born 1968, French national. Notified 2020-09-16. Ceased 2020-09-16.
    • 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
  • Michael Robert Kidd born 1960, British national. Notified 2020-09-16. Ceased 2020-09-17.
    • 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 2020-09-16. Ceased 2020-09-16.
    • 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 2023-02-03. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2024-04-11.
  • (unnamed). Notified 2024-02-16. Ceased 2024-04-11.
  • (unnamed). Notified 2024-04-11. Ceased 2025-03-11.
  • (unnamed). Notified 2024-04-11. Ceased 2025-03-11.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-05.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-05.
  • (unnamed). Notified 2026-03-05. Ceased 2026-03-23.
  • (unnamed). Notified 2026-03-05. Ceased 2026-03-23.

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