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THE PRIVATE EQUITY COMPANY SA
Active
OE028187 · incorporated 2023-03-02
THE PRIVATE EQUITY COMPANY SA is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028187; OpenRegistry canonical ID GB-OE028187-the-private-equity-company-sa). 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
15 BOULEVARD JOSEPH II, L-1840, LUXEMBOURG, LUXEMBOURG
Country of origin
LUXEMBOURG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-05 . Next confirmation statement due 2027-02-19 .
Persons with significant control THE PRIVATE EQUITY COMPANY SA has 3 persons with significant control on file:
Mark Watson born 1965, South African,British national. Notified 2024-01-25. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Wayne Walden born 2024, British national. Notified 2024-11-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Mrs Sharon Rogers born 1970, British national. Notified 2024-04-29. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Intertrust Trustees (Guernsey) Limited (reg. 7230). Notified 2013-11-13. Ceased 2024-01-25. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Mrs Alison Jayne Parry born 1966, British national. Notified 2024-01-25. Ceased 2024-11-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Stuart James Dowding born 1976, British national. Notified 2024-01-25. Ceased 2024-04-29. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-03-02. Ceased 2024-03-01. (unnamed) . Notified 2024-03-01. Ceased 2025-02-05. (unnamed) . Notified 2024-03-01. Ceased 2025-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. Similar UK companies Other companies registered in Luxembourg:
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