OpenRegistry
Companies House/L - 2561/Company profile

LUNAR GREENOCK S.A.R.L.

Active
OE024698·incorporated 2023-02-08

LUNAR GREENOCK S.A.R.L. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024698; OpenRegistry canonical ID GB-OE024698-lunar-greenock-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in L - 2561. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
51 RUE DE STRASBOURG, L - 2561, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

LUNAR GREENOCK S.A.R.L. has 1 person with significant control on file:

  • Whitmill Trust Company (Gibraltar) Limited (Gibraltar reg. 101911). Notified 2020-10-27.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Mr Donovan Gijsbertus Wijsmuller born 1956, British, national. Notified 2020-10-27. Ceased 2023-01-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • The Pyramid Trust . Notified 2020-10-27. Ceased 2020-10-27.
    • 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
  • The Triangle Trust . Notified 2020-10-27. Ceased 2020-10-27.
    • 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
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in L - 2561: