OpenRegistry
Companies House/Luxembourg/Company profile

PLATFORM LEEDS SARL

Active
OE026974·incorporated 2023-02-17

PLATFORM LEEDS SARL is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026974; OpenRegistry canonical ID GB-OE026974-platform-leeds-sarl). 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
2023-02-17
Registered Address
122 ROUTE D'ARLON, LUXEMBOURG, 1150, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

PLATFORM LEEDS SARL has 2 persons with significant control on file:

  • Richard John Benn born 1957, Portuguese national. Notified 2021-01-18.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Filomena Benn born 1960, Portuguese national. Notified 2021-01-18.
    • 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
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-12.

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