IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.
Overview
Company Name | IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L. |
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Company Status | Registered |
Legal Form | Overseas entity |
Company Number | OE015797 |
External Registration Number | B219286 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L. located?
Registered Office Address | 37a Avenue J.F. Kennedy L-1855 Luxembourg Luxembourg |
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Service Address | 37a Avenue J.F. Kennedy L-1855 Luxembourg Luxembourg |
Undeliverable Registered Office Address | No |
What is the status of the latest confirmation statement for IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.?
Last Confirmation Statement Made Up To | Jan 20, 2026 |
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Next Confirmation Statement Due | Feb 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 20, 2025 |
Overdue | No |
IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L. is a foreign company
Legal Form | Société À Responsabilité Limitée (Private Company) |
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Governed By | Luxembourg Commercial Companies Act |
Originating Registry Country | LUXEMBOURG |
Place Registered | Registre De Commerce Et Des Societes,Luxembourg |
Company Number | B219286 |
What are the latest filings for IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.?
Date | Description | Document | Type | |||||
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Update statement made on 20 january 2025 with changes | 6 pages | OE02 | ||||||
Update statement made on 20TH january 2024 with changes | 6 pages | OE02 | ||||||
| ||||||||
Registration of an overseas entity | 4 pages | OE01 | ||||||
Who are the officers of IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
COSTE, Fabrice | Managing Officer | Avenue J.F. Kennedy L-1855 Luxembourg 37a Grand Duchy Of Luxembourg | Luxembourg | Belgian, | Manager / Director | 304532190001 | ||||
GENIAUX, Marion | Managing Officer | Avenue J.F. Kennedy L-1855 Luxembourg 37a Grand Duchy Of Luxembourg | France | French, | Manager / Director | 304532200001 | ||||
GERMAN, John Francis | Managing Officer | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Manager / Director | 116328670001 | ||||
SCHMITZ, Simone | Managing Officer | Avenue J.F. Kennedy L-1855 Luxembourg 37a Grand Duchy Of Luxembourg | Germany | German | Manager/Director | 318867330001 |
What are the latest statements on persons with significant control for IRE - UK RESI LINACRE HOUSE PROPCO S.À R.L.?
Notified On | Ceased On | Statement |
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Jan 20, 2025 | No beneficial owners have been identified | |
Jan 20, 2025 | Nobody has become or ceased to be a beneficial owner during the update period | |
Jan 31, 2024 | Jan 20, 2025 | No beneficial owners have been identified |
Jan 31, 2024 | Jan 20, 2025 | Nobody has become or ceased to be a beneficial owner during the update period |
Jan 21, 2023 | Jan 31, 2024 | No beneficial owners have been identified |
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