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TRIUVA CAREY LANE S.À R.L.

Active
OE031804·incorporated 2023-12-07

TRIUVA CAREY LANE S.À R.L. is an active UK overseas entity, incorporated on 7 December 2023 at Companies House (number OE031804; OpenRegistry canonical ID GB-OE031804-triuva-carey-lane-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-07
Registered Address
121 AVENUE DE LA FAÏENCERIE, LUXEMBOURG, L-1511, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of TRIUVA CAREY LANE S.À R.L.

Filings

Check filing history of TRIUVA CAREY LANE S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

TRIUVA CAREY LANE S.À R.L. has 4 persons with significant control on file:

  • Jürgen-Johann Rupp born 1956, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Bärbel Bergerhoff-Wodopia born 1954, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Bernd Tönjes born 1955, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Patrizia Se (reg. Hrb 37716). Notified 2018-01-01.
    • Ownership Of Shares More Than 25 Percent 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 2023-12-07. Ceased 2024-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.
  • (unnamed). Notified 2024-12-06. Ceased 2025-12-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031804.

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