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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 .
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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