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The Dolphin Square Estate S.à R.L.

FC041328

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Rue Eugene Ruppert, L-2453 Luxembourg
Incorporated 02/07/2021

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Nicholas John Snow

director · Since 22/09/2023

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr Federico Arnaldo Faravelli

director · Since 22/02/2024

ASSET MANAGER

ITALIAN · UNITED KINGDOM · Age 54

Also on 16 other boards

David James Wingrove

director · Since 22/02/2024

FINANCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

David James Wingrove

director · Since 22/02/2024

British · United Kingdom · Age 59

Csc Governance Services (Luxembourg) S.A.R.L.

corporate director · Since 22/02/2024

Reg: B103337 · RCS LUXEMBOURG GRAND DUCHY OF LUXEMBOURG

Federico Arnaldo Faravelli

director · Since 22/02/2024

Italian · United Kingdom · Age 54

Change History

statusactive
2026-05-09

Active

typeoversea-company
2026-05-09

Other company type

address line16 Rue Eugene Ruppert
2026-05-09

6 RUE EUGENE RUPPERT

post townL-2453 Luxembourg
2026-05-09

L-2453 LUXEMBOURG

officer appointedFARAVELLI, Federico Arnaldo
2026-05-09
officer appointedWINGROVE, David James
2026-05-09
officer appointedCSC GOVERNANCE SERVICES (LUXEMBOURG) S.A.R.L.
2026-05-09

Filing History6 filings

OSCH04

change corporate director overseas company with change date

19/04/20264 pages · PDF
OSTM01

termination person director overseas company

18/04/20262 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

22/02/2024PDF
OS-PAR

appointment at registration of person authorised to represent

22/02/2024PDF
OS-PAR

appointment at registration of person authorised to accept service

22/02/2024PDF
OSIN01

register overseas company

22/02/202454 pages · PDF