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Companies House/Windhof (koerich)/Company profile

EXCHANGE QUAY SALFORD UK S.A R.L.

Active
OE029737·incorporated 2023-05-15

EXCHANGE QUAY SALFORD UK S.A R.L. is an active UK overseas entity, incorporated on 15 May 2023 at Companies House (number OE029737; OpenRegistry canonical ID GB-OE029737-exchange-quay-salford-uk-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Windhof (koerich). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-15
Registered Address
6 RUE D'ARLON, WINDHOF (KOERICH), 8399, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of EXCHANGE QUAY SALFORD UK S.A R.L.

Filings

Check filing history of EXCHANGE QUAY SALFORD UK S.A R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

EXCHANGE QUAY SALFORD UK S.A R.L. has 4 persons with significant control on file:

  • Saronic Private Trust Company Limited (Cayman Islands). Notified 2017-06-19.
    • 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
  • Antonios Thomas Lemos born 1977, Greek national. Notified 2022-11-24.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Circumference Fs (Cayman) Ltd. Notified 2017-10-03.
    • 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
  • Alan Turner born 1963, British national. Notified 2017-10-03.
    • 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
  • No beneficial owner identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-15. Ceased 2024-05-14.
  • (unnamed). Notified 2024-05-14. Ceased 2025-05-14.
  • (unnamed). Notified 2024-05-14. Ceased 2025-05-14.

Similar UK companies

Other companies registered in Windhof (koerich):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029737.

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