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Companies House/St Peter Port/Company profile

LUGANO GROUP LIMITED

Active
OE030946·incorporated 2023-09-08

LUGANO GROUP LIMITED is an active UK overseas entity, incorporated on 8 September 2023 at Companies House (number OE030946; OpenRegistry canonical ID GB-OE030946-lugano-group-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-08
Registered Address
LEVEL 5 MILL COURT, LA CHARROTERIE, ST PETER PORT, GY1 1EJ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUGANO GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

LUGANO GROUP LIMITED has 1 person with significant control on file:

  • Jospeh Rabinowitz born 1964, British national. Notified 2015-01-12.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-09-08. Ceased 2024-09-07.
  • (unnamed). Notified 2024-09-07. Ceased 2025-09-07.
  • (unnamed). Notified 2024-09-07. Ceased 2025-09-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030946.

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