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Companies House/Ville Haute/Company profile

VERNEUIL S.A.

Active
OE028828·incorporated 2023-03-23

VERNEUIL S.A. is an active UK overseas entity, incorporated on 23 March 2023 at Companies House (number OE028828; OpenRegistry canonical ID GB-OE028828-verneuil-s-a). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Ville Haute. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-23
Registered Address
31-33 GRAND RUE, VILLE HAUTE, LU-1660, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of VERNEUIL S.A.

Shareholders

Look up shareholders of VERNEUIL S.A.

Financials

Check financials of VERNEUIL S.A.

Filings

Check filing history of VERNEUIL S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

VERNEUIL S.A. has 2 persons with significant control on file:

  • Armstrong Bristow Farley & Schwarzschild Plc (reg. S1557455). Notified 2015-07-27.
    • 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
  • Studio St Consulting Srl (reg. 07103280967). Notified 2017-11-17.
    • 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
  • No beneficial owner identified
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-23. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.