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Companies House/New Castle/Company profile

EMPIRE SQUARE LLC

Active
OE030238·incorporated 2023-06-22

EMPIRE SQUARE LLC is an active UK overseas entity, incorporated on 22 June 2023 at Companies House (number OE030238; OpenRegistry canonical ID GB-OE030238-empire-square-llc). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in New Castle, Delaware. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-22
Registered Address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, NEW CASTLE, DELAWARE, 19801, UNITED STATES
Country of origin
UNITED STATES

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 2024-06-21. Next confirmation statement due 2025-07-05.

Persons with significant control

EMPIRE SQUARE LLC has 1 person with significant control on file:

  • Sean Padraic Colgan born 1955, American, national. Notified 2013-08-09.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-22. Ceased 2024-06-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030238.

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