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Companies House/Luxembourg/Company profile

CLUK KETTERING (LUX) S.À R.L.

Active
OE032151·incorporated 2024-01-25

CLUK KETTERING (LUX) S.À R.L. is an active UK overseas entity, incorporated on 25 January 2024 at Companies House (number OE032151; OpenRegistry canonical ID GB-OE032151-cluk-kettering-lux-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
2024-01-25
Registered Address
13 AVENUE DE LA LIBERTÉ, LUXEMBOURG, L-1931, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of CLUK KETTERING (LUX) S.À R.L.

Filings

Check filing history of CLUK KETTERING (LUX) S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

CLUK KETTERING (LUX) S.À R.L. has 1 person with significant control on file:

  • Franklin Resources, Inc. (reg. 735016). Notified 2024-01-25.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Alistair David Calvert born 1976, British national. Notified 2024-01-23. Ceased 2024-01-23.
    • 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
  • (unnamed). Notified 2024-01-25. Ceased 2024-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.
  • (unnamed). Notified 2025-06-07. Ceased 2026-02-17.
  • (unnamed). Notified 2025-06-07. Ceased 2026-02-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032151.

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