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Park Luxco 3 S.À.R.L

Park Luxco 3 S.À.R.L is an active company incorporated on 25 July 2024 with the registered office located in . Park Luxco 3 S.À.R.L was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
FC041883
Overseas company
Age
1 year 1 month
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Learn more about Park Luxco 3 S.À.R.L
Contact
Address
17 Boulevard F.W. Raiffeisen
Luxembourg
2411
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Henricus Lambertus Pijls
Director • Director • Dutch • Lives in UK • Born in Dec 1965
Ricardo Matos Catarino Mateiro
Director • Portuguese • Lives in UK • Born in Apr 1984
Kristin Le May
Director • American • Lives in UK • Born in Oct 1988
Alexandre Mignotte
Director • French • Lives in Spain • Born in Jul 1982
Paul James Marchand
Director • British • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.P.R.A. Limited
Henricus Lambertus Pijls is a mutual person.
Active
Calisen Group (Holdings) Limited
Henricus Lambertus Pijls is a mutual person.
Active
Calisen Limited
Henricus Lambertus Pijls is a mutual person.
Active
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Financials
Park Luxco 3 S.À.R.L has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
3 Months Ago on 19 May 2025
Kristin Le May Resigned
10 Months Ago on 1 Nov 2024
UK Establishment Registered
10 Months Ago on 25 Oct 2024
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Documents
Details changed for a UK establishment - BR027001 Address Change Wellington house 4-10 cowley road, uxbridge, middlesex, UB8 2XW,Address Change
Submitted on 19 May 2025
Termination of appointment of Kristin Le May as a director on 1 November 2024
Submitted on 21 Nov 2024
Appointment at registration for BR027001 - person authorised to represent, Le May Kristin Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW
Submitted on 25 Oct 2024
Appointment at registration for BR027001 - person authorised to accept service, Odedra Nita Apcoa Wellington House 4-10 Cowley Road Uxbridge UB8 2XW
Submitted on 25 Oct 2024
Registration of a UK establishment of an overseas company
Submitted on 25 Oct 2024
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Repayment History
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