EASTSPRING INVESTMENTS (LUXEMBOURG) SA

Key Data

Status

Converted / Closed

Company No.

FC031548

Incorporation date

23/09/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/2013)

06/10/2025

Closure of UK establishment(s) BR016616 and overseas company FC031548 on 2025-09-30

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14/06/2024

Appointment of Dirk Toedte as a director on 2023-01-18

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14/06/2024

Appointment of Lilian Tham Ee Mern as a director on 2022-05-10

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14/06/2024

Appointment of Terence Ming Wan Lim as a director on 2023-09-15

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10/01/2024

Termination of appointment of Guy Robert Strapp as a director on 2019-01-23

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04/01/2024

Termination of appointment of Graham David Mason as a director on 2015-12-01

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19/05/2023

Change of registered name of an overseas company on 2023-05-11 from Eastspring investments (luxembourg) S.A.(uk branch)

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22/02/2023

Full accounts made up to 2021-12-31

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22/02/2023

Full accounts made up to 2020-12-31

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02/02/2023

Details changed for a UK establishment - BR016616 Address Change 10 lower thames street, london, EC3R 6AF,2023-01-23

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18/06/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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18/06/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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18/06/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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18/06/2021

Details changed for an overseas company - Change in Accounts Details Ec

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22/12/2020

Full accounts made up to 2019-12-31

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04/09/2019

Details changed for a UK establishment - BR016616 Address Change 125 old broad street, london, EC2N 1AR,2019-08-01

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30/11/2018

Full accounts made up to 2017-12-31

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28/11/2017

Full accounts made up to 2016-12-31

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15/11/2016

Full accounts made up to 2015-12-31

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02/11/2015

Full accounts made up to 2014-12-31

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20/10/2014

Details changed for a UK establishment - BR016616 Address Change 84 brook street, london, W1K 5EH, united kingdom,2014-09-08

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20/10/2014

Full accounts made up to 2013-12-31

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01/10/2013

Registration of a UK establishment of an overseas company

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01/10/2013

Appointment at registration for BR016616 - person authorised to accept service, Millane James Richard 84 Brook Street London United Kingdomw1K 5Eh

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01/10/2013

Appointment at registration for BR016616 - person authorised to represent, Millane James Richard 84 Brook Street London United Kingdomw1K 5Eh

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01/10/2013

Appointment at registration for BR016616 - person authorised to represent, Danby Russell Townend 84 Brook Street London United Kingdomw1K 5Eh

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Graham David	Director	01/10/2013 - 01/12/2015	3
Strapp, Guy Robert	Director	01/10/2013 - 23/01/2019	-
Tham Ee Mern Lilian	Director	10/05/2022 - Present	1
Toedte, Dirk	Director	18/01/2023 - Present	-
Lim, Terence Ming Wan	Director	15/09/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EASTSPRING INVESTMENTS (LUXEMBOURG) SA

EASTSPRING INVESTMENTS (LUXEMBOURG) SA is an(a) Converted / Closed company incorporated on 23/09/2013 with the registered office located at 26 Boulevard Royal, Luxembourg, Luxembourg L2449. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTSPRING INVESTMENTS (LUXEMBOURG) SA?

EASTSPRING INVESTMENTS (LUXEMBOURG) SA is currently Converted / Closed. It was registered on 23/09/2013 and dissolved on 06/10/2025.

Where is EASTSPRING INVESTMENTS (LUXEMBOURG) SA located?

EASTSPRING INVESTMENTS (LUXEMBOURG) SA is registered at 26 Boulevard Royal, Luxembourg, Luxembourg L2449.

What is the latest filing for EASTSPRING INVESTMENTS (LUXEMBOURG) SA?

The latest filing was on 06/10/2025: Closure of UK establishment(s) BR016616 and overseas company FC031548 on 2025-09-30.