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Sesami Europe Ltd

SC273471

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB
Incorporated 16/09/2004

Previously known as

Arcatech Systems Europe Limited · until 24/10/2024

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Arca. Tech Systems L.L.C.

director · Since 16/09/2004

AMERICAN

Mr Patrick Prince

director · Since 26/10/2022

DIRECTOR

CANADIAN · CANAD · Age 63

Also on 5 other boards

Mr. Pierre-Hubert Sã‰Guin

secretary · Since 26/10/2022

Also on 3 other boards

Mr. Pierre-Hubert Sã‰Guin

director · Since 26/10/2022

DIRECTOR

CANADIAN · CANA · Age 55

Also on 3 other boards

Arca. Tech Systems L.L.C.

corporate director · Since 16/09/2004

Pierre-Hubert SéGuin

director · Since 26/10/2022

Canadian · Canada · Age 55

Pierre-Hubert SéGuin

secretary · Since 26/10/2022

Patrick Prince

director · Since 26/10/2022

Canadian · Canada · Age 63

Former

Rudi Otto Ryshway

director · Resigned 13/02/2019

Arca. Tech Systems L.L.C.

corporate secretary · Resigned 26/10/2022

John Mortimer O'Sullivan Iv

director · Resigned 26/10/2022

Christopher Joseph Halewood

director · Resigned 26/10/2022

Persons with Significant Control

Stéphan Crétier

25–50% shares
25–50% votes
Appoint directors

Canadian · United Arab Emirates · Age 62

1250 René-Lévesque Blvd West, 20th Floor, Montreal, Quebec, H3B 4WB

Notified 26/10/2022

Former PSCs

Mr John Mortimer O'Sullivan Iv

Ceased 26/10/2022

Charges0 outstanding

Charge
satisfied

PRUDENTIAL CAPITAL PARTNERS (PARALLES FUND) IV, LP · PRUDENTIAL CAPITAL PARTNERS MANAGEMENT FUND IV, LP · PRUDENTIAL CAPITAL PARTNERS IV, LP · FMP AGENCY SERVICES LLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/01/2015Registered 30/01/2015Satisfied 11/04/2022
Charge
satisfied

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY · PRUCO LIFE INSURANCE COMPANY · THE PRUDENTIAL INSURANCE COMPANY OF AMERICA INC

Created 16/01/2015Registered 30/01/2015Satisfied 11/04/2022
Charge
satisfied

FMP AGENCY SERVICES

Created 12/01/2015Registered 20/01/2015Satisfied 11/04/2022
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 12/01/2015Registered 20/01/2015Satisfied 11/04/2022
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/01/2015Registered 19/01/2015Satisfied 11/04/2022
Charge
satisfied

FMP AGENCY

Created 15/01/2015Registered 19/01/2015Satisfied 11/04/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Wright, Johnston & Mackenzie Llp
2026-06-28

C/O WRIGHT, JOHNSTON & MACKENZIE LLP

post townEdinburgh
2026-06-28

EDINBURGH