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COMPAGNIE FINANCIÈRE ROGER ZANNIER S.A.

Active
OE025583·incorporated 2023-02-10

COMPAGNIE FINANCIÈRE ROGER ZANNIER S.A. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025583; OpenRegistry canonical ID GB-OE025583-compagnie-financiere-roger-zannier-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
2023-02-10
Registered Address
10 RUE PIERRE D'ASPELT, LUXEMBOURG, 1142, 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 COMPAGNIE FINANCIÈRE ROGER ZANNIER 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

COMPAGNIE FINANCIÈRE ROGER ZANNIER S.A. has 4 persons with significant control on file:

  • Roger Louis Joseph Zannier born 1944, French, national. Notified 1999-02-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Arnaud Daniel Yves Zannier born 1973, French, national. Notified 2019-09-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sophie Josée Danielle Zannier (Ép. Monrose) born 1967, French, national. Notified 2019-09-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Emilie Elda Lucie Zannier (Ép. Wirz) born 1971, French, national. Notified 2019-09-30.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025583.

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