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Companies House/Luxembourg/Company profile

RIDGE SHEFFIELD S.A R.L

Active
OE029896·incorporated 2023-05-25

RIDGE SHEFFIELD S.A R.L is an active UK overseas entity, incorporated on 25 May 2023 at Companies House (number OE029896; OpenRegistry canonical ID GB-OE029896-ridge-sheffield-s-a-r-l). 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
2023-05-25
Registered Address
11 RUE ALDRINGEN, LUXEMBOURG, L-1118, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

RIDGE SHEFFIELD S.A R.L has 2 persons with significant control on file:

  • Alberta Investment Management Corporation (Aimco). Notified 2022-11-04.
    • 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
  • His Majesty The King In Right Of Alberta (Hmka). Notified 2022-04-25.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-25. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

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