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Accounts

Audit & accounting basis

Accounting basis
Luxembourg GAAP
Reporting scope
Standalone (parent only)
Auditor
Deloitte Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 3 resigned

Name Role Appointed Born Nationality
GOMEZ-LLORENTE, Marta Maria Director 2023-03-02 May 1967 Spanish
KEARNEY, Carl Anthony Director 2019-01-01 May 1972 Irish
LI HOW CHEONG, John Director 2019-01-01 Sep 1960 Luxembourger
PARASIE, Julien Jean-Francois Benoit Director 2024-04-19 Oct 1979 French
REHMAN, Jalil Ur Director 2020-08-25 Mar 1964 British
STEVENS, David John Director 2018-12-06 Jul 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
BROSNAN, David John Director 2018-12-06 2020-08-31
MIDDLETON, Stuart Wilson Director 2018-12-06 2019-04-30
MOTTE, Amandine Marie Director 2019-08-23 2023-06-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2025-08-19 AAMD accounts Accounts amended with accounts type full
2025-05-07 AA accounts Accounts with accounts type full
2024-07-16 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-07-16 AA accounts Accounts with accounts type full
2024-06-21 OSAP01 officers Appoint person director overseas company with name appointment date
2023-11-22 OSTM03 officers Termination person authorised overseas company
2023-10-18 OSAP01 officers Appoint person director overseas company with name appointment date
2023-09-27 AA accounts Accounts with accounts type full
2023-07-28 OSTM01 officers Termination person director overseas company with name termination date
2022-11-03 AA accounts Accounts with accounts type full
2022-07-27 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2022-07-27 OSTM03 officers Termination person authorised overseas company
2021-08-02 AA accounts Accounts with accounts type full
2021-08-02 AA accounts Accounts with accounts type full
2021-07-06 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2021-06-23 OSTM03 officers Termination person authorised overseas company
2021-03-04 OSCH02 other Change company details overseas company
2021-01-05 OSAP01 officers Appoint person director overseas company with name appointment date
2021-01-05 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page