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Companies House/Luxembourg/Company profile

PEARSIE INTERNATIONAL S.A.

Active
OE024378·incorporated 2023-02-07

PEARSIE INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024378; OpenRegistry canonical ID GB-OE024378-pearsie-international-s-a). 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
2023-02-07
Registered Address
9 RUE DES GLACIS, LUXEMBOURG, L-1628, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEARSIE INTERNATIONAL S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

PEARSIE INTERNATIONAL S.A. has 2 persons with significant control on file:

  • Antoine Lamarche born 1988, Luxembourger national. Notified 2022-12-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Elisabeth Lamarche born 1990, Luxembourger national. Notified 2022-12-15.
    • Ownership Of Shares More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Vinciane D'Ansembourg born 1964, Luxembourger national. Notified 2019-02-22. Ceased 2025-05-22.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Gerard Lamarche born 1961, Belgian national. Notified 2011-07-06. Ceased 2025-05-22.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024378.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.