OpenRegistry
Companies House/Luxembourg/Company profile

57 WHITEHALL S.A R.L.

Active
OE027079·incorporated 2023-02-20

57 WHITEHALL S.A R.L. is an active UK overseas entity, incorporated on 20 February 2023 at Companies House (number OE027079; OpenRegistry canonical ID GB-OE027079-57-whitehall-s-a-r-l). 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
2023-02-20
Registered Address
2 RUE LAMARTINE, LUXEMBOURG, L-1914, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

57 WHITEHALL S.A R.L. has 2 persons with significant control on file:

  • Abudantia Limited (reg. 008409v). Notified 2017-04-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Sandra Agnes Georgeson born 1967, British national. Notified 2017-04-05.
    • 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 2023-02-20. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-19.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-19.
  • (unnamed). Notified 2025-02-19. Ceased 2026-02-19.

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