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ONE WOOD STREET ACQUICO 1, SARL

Active
OE028793·incorporated 2023-03-23

ONE WOOD STREET ACQUICO 1, SARL is an active UK overseas entity, incorporated on 23 March 2023 at Companies House (number OE028793; OpenRegistry canonical ID GB-OE028793-one-wood-street-acquico-1-sarl). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-23
Registered Address
18 RUE MICHEL RODANGE, GRAND DUCHY OF LUXEMBOURG, LUXEMBOURG, L-2430, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

  • 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
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Vahid Mirhadiyev born 1967, Azerbaijani national. Notified 2017-01-17. Ceased 2026-02-17.
    • 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
  • (unnamed). Notified 2023-03-23. Ceased 2024-03-25.
  • (unnamed). Notified 2024-03-25. Ceased 2025-03-22.
  • (unnamed). Notified 2024-03-25. Ceased 2025-03-22.
  • (unnamed). Notified 2025-03-22. Ceased 2026-03-22.
  • (unnamed). Notified 2025-03-22. Ceased 2026-03-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028793.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.