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LETTERONE CORPORATE PARTNER S.À R.L.

LETTERONE CORPORATE PARTNER S.À R.L.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLETTERONE CORPORATE PARTNER S.À R.L.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC033681
    External Registration NumberB181081
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LETTERONE CORPORATE PARTNER S.À R.L. located?

    Registered Office Address
    161 Rue Du Kiem
    Strassen
    L-8030
    Luxembourg
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETTERONE CORPORATE PARTNER S.À R.L.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    LETTERONE CORPORATE PARTNER S.À R.L. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Participations In Entities; Acquisition Or Transfer Of Securities, Debt
    Legal FormPrivate Company With Liabilty Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByLuxembourg
    Originating Registry CountryLUXEMBOURG
    Place RegisteredRegistre De Commerce Et Des Sociétés Luxembourg
    Company NumberB181081

    What are the latest filings for LETTERONE CORPORATE PARTNER S.À R.L.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		13 pagesAA

    Full accounts made up to Dec 31, 2024

    		12 pagesAA

    Details changed for a UK establishment - BR018768 Address Change Devonshire house one mayfair place, london, W1J 8AJ, united kingdom,Feb 27, 2025

    		3 pagesOSCH01

    Appointment of Lana Khoury as a director on Feb 28, 2025

    		3 pagesOSAP01

    Termination of appointment of Vitalij Farafonov as a director on Feb 27, 2025

    		2 pagesOSTM01

    Details changed for an overseas company - 1-3 Boulevard De La Foire, Luxembourg, L-1528Luxembourg

    		4 pagesOSCH02

    Director's details changed for Vitalij Farafonov on Sep 27, 2024

    		3 pagesOSCH03

    Termination of appointment of Maxime Nino as a director on Oct 01, 2023

    		2 pagesOSTM01

    Appointment of Abraham Hermanus De Vries as a director on Oct 01, 2023

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Full accounts made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Ian Clark as a person authorised to accept service for UK establishment BR018768 on Nov 20, 2018.

    		2 pagesOSAP07

    Appointment of Maxime Nino as a director on Jul 02, 2018

    		3 pagesOSAP01

    Appointment of Maxime Nino as a person authorised to represent UK establishment BR018768 on Jul 02, 2018.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Represent terminated 02/07/2018 jonathan william muir

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018768 Person Authorised to Accept terminated 13/05/2022 stephen moore

    		3 pagesOSTM03

    Termination of appointment of Jonathan William Muir as a director on Jul 02, 2018

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2020

    		11 pagesAA

    Full accounts made up to Dec 31, 2019

    		10 pagesAA

    Full accounts made up to Dec 31, 2018

    		11 pagesAA

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Details changed for an overseas company - Change in Objects 31/12/99 Null

    		 pagesOSCH02

    Details changed for an overseas company - Branch Registration Refer to Parent Registry

    		 pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    		4 pagesOSCH02
    View All Filings

    Who are the officers of LETTERONE CORPORATE PARTNER S.À R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VRIES, Abraham Hermanus
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		Director
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		LuxembourgLuxembourger327650500001
    KHOURY, Lana
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		Director
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		LuxembourgBelgian336963950001
    FARAFONOV, Vitalij
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		Director
    Rue Du Kiem
    Strassen
    161
    L-8030
    Luxembourg
    		LuxembourgBritish208845720001
    MUIR, Jonathan William
    Boulevard De La Foire
    Luxembourg
    1-3
    L-1528
    Luxembourg
    		Director
    Boulevard De La Foire
    Luxembourg
    1-3
    L-1528
    Luxembourg
    		United KingdomBritish214276150001
    NINO, Maxime
    1-3, Boulevard De La Foire
    Luxembourg
    L-1528
    Luxembourg
    		Director
    1-3, Boulevard De La Foire
    Luxembourg
    L-1528
    Luxembourg
    		BelgiumBelgian306163270001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0