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Companies House/Luxembourg/Company profile

BANQUE HAVILLAND SA

Active
OE023396·incorporated 2023-02-06

BANQUE HAVILLAND SA is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023396; OpenRegistry canonical ID GB-OE023396-banque-havilland-sa). 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
2023-02-06
Registered Address
35A AVENUE J F KENNEDY, LUXEMBOURG, 1855, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-19.

Persons with significant control

BANQUE HAVILLAND SA has 1 person with significant control on file:

  • David Rowland born 1945, British national. Notified 2017-11-13.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.