OpenRegistry
Companies House/Valletta/Company profile

SOCIETE FINANCIERE DE L'ARNO

Active
OE025184·incorporated 2023-02-09

SOCIETE FINANCIERE DE L'ARNO is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025184; OpenRegistry canonical ID GB-OE025184-societe-financiere-de-l-arno). Sophymarine's OpenRegistry indexes it as one of 17 active companies registered in Valletta. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
171 OLD BAKERY STREET, VALLETTA, VLT 1455, MALTA
Country of origin
BELGIUM

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

SOCIETE FINANCIERE DE L'ARNO has 1 person with significant control on file:

  • Alan Michael Jacques Aubry born 1945, French national. Notified 2005-01-06.
    • Voting Rights 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Louis Aubry born 2003, French national. Notified 2014-09-29. Ceased 2025-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Olivia Aubry born 1983, French national. Notified 2005-01-06. Ceased 2024-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Vanessa Aubry born 1979, French national. Notified 2005-01-06. Ceased 2024-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-09. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2025-05-16.
  • (unnamed). Notified 2025-02-08. Ceased 2025-05-16.
  • (unnamed). Notified 2025-05-16. Ceased 2026-05-16.
  • (unnamed). Notified 2025-05-16. Ceased 2026-05-16.

Similar UK companies

Other companies registered in Valletta: