OpenRegistry
Companies House/Meyrin/Company profile

IMMOBILIER 1860 SA

Active
OE026796·incorporated 2023-02-16

IMMOBILIER 1860 SA is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026796; OpenRegistry canonical ID GB-OE026796-immobilier-1860-sa). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Meyrin. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
10-12 RUE DE VEYROT, MEYRIN, 1217, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

IMMOBILIER 1860 SA has 1 person with significant control on file:

  • Karl-Friedrich Scheufele born 1958, Swiss national. Notified 2010-06-29.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2023-08-21.
  • (unnamed). Notified 2023-08-21. Ceased 2024-07-08.
  • (unnamed). Notified 2023-08-21. Ceased 2024-07-08.
  • (unnamed). Notified 2024-07-08. Ceased 2025-05-15.
  • (unnamed). Notified 2024-07-08. Ceased 2025-05-15.
  • (unnamed). Notified 2025-05-15. Ceased 2026-04-27.
  • (unnamed). Notified 2025-05-15. Ceased 2026-04-27.