OpenRegistry
Companies House/Luxembourg/Company profile

BANKING CIRCLE S.A.

Active
OE029020·incorporated 2023-03-30

BANKING CIRCLE S.A. is an active UK overseas entity, incorporated on 30 March 2023 at Companies House (number OE029020; OpenRegistry canonical ID GB-OE029020-banking-circle-s-a). 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
2023-03-30
Registered Address
2 BOULEVARD DE LA FOIRE, LUXEMBOURG, 1528, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of BANKING CIRCLE S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Persons with significant control

  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Michael Hansen born 1965, Danish national. Notified 2021-10-02. Ceased 2024-03-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Laust Bertelsen born 1974, Danish national. Notified 2021-10-01. Ceased 2024-03-29.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-03-30. Ceased 2024-04-24.
  • (unnamed). Notified 2024-03-29. Ceased 2025-03-29.
  • (unnamed). Notified 2024-03-29. Ceased 2025-03-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029020.

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