OpenRegistry
Companies House/Rotterdam/Company profile

DUINLUSTWEG 5 BEHEER B.V.

Active
OE031492·incorporated 2023-11-09

DUINLUSTWEG 5 BEHEER B.V. is an active UK overseas entity, incorporated on 9 November 2023 at Companies House (number OE031492; OpenRegistry canonical ID GB-OE031492-duinlustweg-5-beheer-b-v). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Rotterdam. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-09
Registered Address
WESTPLEIN 81, 3016 BM, ROTTERDAM, NETHERLANDS
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

DUINLUSTWEG 5 BEHEER B.V. has 2 persons with significant control on file:

  • Antoine Laurens Vincent Dijkstra born 1963, Dutch national. Notified 2017-12-21.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Maria Claudia Sibbel Dijkstra born 1964, Dutch national. Notified 2017-12-21.
    • 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
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-09. Ceased 2024-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.
  • (unnamed). Notified 2024-11-08. Ceased 2025-11-08.

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