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IRE-UK RESI BRACKNELL S.À R.L.

IRE-UK RESI BRACKNELL S.À R.L.

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIRE-UK RESI BRACKNELL S.À R.L.
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE016103
    External Registration NumberB213223
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is IRE-UK RESI BRACKNELL S.À R.L. located?

    Registered Office Address
    37a Avenue J.F. Kennedy
    L-1855 Luxembourg
    Luxembourg
    Service Address
    37a Avenue J.F. Kennedy
    L-1855 Luxembourg
    Luxembourg
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for IRE-UK RESI BRACKNELL S.À R.L.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueYes

    IRE-UK RESI BRACKNELL S.À R.L. is a foreign company

    Legal FormSociété À Responsabilité Limitée (Private Company)
    Governed ByLuxembourg Commercial Companies Act
    Originating Registry CountryLUXEMBOURG
    Place RegisteredRegistre De Commerce Et Des Societes,Luxembourg
    Company NumberB213223

    What are the latest filings for IRE-UK RESI BRACKNELL S.À R.L.?

    Filings
    DateDescriptionDocumentType

    Update statement made on 20 january 2025 with changes

    		6 pagesOE02

    Update statement made on 20TH january 2024 with changes

    		5 pagesOE02
    Annotations
    DateAnnotation
    Jan 22, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22nd January, 2025 under section 1088 of the Companies Act 2006

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of IRE-UK RESI BRACKNELL S.À R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTE, Fabrice
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    37a
    Grand Duchy Of Luxembourg
    		Managing Officer
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    37a
    Grand Duchy Of Luxembourg
    		LuxembourgBelgian,Manager / Director304532190002
    GENIAUX, Marion
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    37
    Grand Duchy Of Luxembourg
    		Managing Officer
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    37
    Grand Duchy Of Luxembourg
    		FranceFrench,Manager/ Director304532200001
    GERMAN, John Francis
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Managing Officer
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritishManager / Director116328670001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for IRE-UK RESI BRACKNELL S.À R.L.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 20, 2025No beneficial owners have been identified
    Jan 31, 2024Jan 20, 2025No beneficial owners have been identified
    Jan 31, 2024Jan 20, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 21, 2023Jan 31, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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