OpenRegistry
Companies House/Luxembourg/Company profile

REGINVEST UK S.A.R.L.

Active
OE025773·incorporated 2023-02-12

REGINVEST UK S.A.R.L. is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025773; OpenRegistry canonical ID GB-OE025773-reginvest-uk-s-a-r-l). 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
2023-02-12
Registered Address
47 GRAND RUE, LUXEMBOURG, L-1661, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

REGINVEST UK S.A.R.L. has 5 persons with significant control on file:

  • Roberto Tamburrini born 1964, Italian, national. Notified 2015-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Peter Sartogo born 1970, Italian, national. Notified 2015-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Massimo Caputi born 1952, Italian, national. Notified 2015-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Gennaro Giordano born 1975, Italian, national. Notified 2015-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Matteo Cidonio born 1970, British,Italian national. Notified 2015-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-12. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

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