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Companies House/Luxembourg/Company profile

TVP OFFICE READING S.A.R.L.

Active
OE024905·incorporated 2023-02-08

TVP OFFICE READING S.A.R.L. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024905; OpenRegistry canonical ID GB-OE024905-tvp-office-reading-s-a-r-l). 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
2023-02-08
Registered Address
26 BOULEVARD DE KOCKELSCHEUER, LUXEMBOURG, L-1821, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of TVP OFFICE READING S.A.R.L.

Shareholders

Look up shareholders of TVP OFFICE READING S.A.R.L.

Financials

Check financials of TVP OFFICE READING S.A.R.L.

Filings

Check filing history of TVP OFFICE READING S.A.R.L.

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

TVP OFFICE READING S.A.R.L. has 4 persons with significant control on file:

  • Luc Alex Carlo Sunnen born 1961, Luxembourger national. Notified 2023-01-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Valérie Bernadette Marie-Paule Warland born 1972, Belgian national. Notified 2018-11-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Zachary Lloyd Resnick born 1980, American national. Notified 2018-11-15.
    • Significant Influence Or Control Registered Overseas Entity
  • David Merrill Pickering born 1977, American national. Notified 2025-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • No beneficial owner identified
  • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Rajiv Surendra Patel born 1970, American national. Notified 2018-11-15. Ceased 2025-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (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 Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024905.

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