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Companies House/Luxembourg/Company profile

TECKEL S.A.

Active
OE025084·incorporated 2023-02-08

TECKEL S.A. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025084; OpenRegistry canonical ID GB-OE025084-teckel-s-a). 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
44 AVENUE J.F. KENNEDY, LUXEMBOURG, L-1855, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of TECKEL S.A.

Shareholders

Look up shareholders of TECKEL S.A.

Financials

Check financials of TECKEL S.A.

Filings

Check filing history of TECKEL S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

TECKEL S.A. has 1 person with significant control on file:

  • Carlo Arturo Garuzzo born 1972, Italian national. Notified 2018-03-28.
    • 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
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Rosalba Avaro born 1943, Italian national. Notified 2002-12-10. Ceased 2024-04-18.
    • 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 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2024-07-19.
  • (unnamed). Notified 2024-02-07. Ceased 2024-07-19.
  • (unnamed). Notified 2024-07-19. Ceased 2025-07-19.
  • (unnamed). Notified 2024-07-19. Ceased 2025-07-19.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025084.

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