# London Office Sarl

## Details

- **Company number:** [OE002238](https://find-and-update.company-information.service.gov.uk/company/OE002238)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Oct 2022
- **Registered office:** 56 RUE CHARLES MARTEL, LUXEMBOURG, 2134
- **Corporate group:** [Moorgarth Group Holdings Limited](/group/1628) (24 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanlam Trustees International Limited | significant-influence-or-control-as-trust-registered-overseas-entity | 5 Aug 2024 |  |
| Moorgarth Group Holdings Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 17 Nov 2022 |  |
| Iaan Van Heerden | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Apr 2022 |  |
| Paul Johannes Roelsofse | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 1 Apr 2022 |  |
| Kevin Andrew Searle | significant-influence-or-control-as-trust-registered-overseas-entity | 8 Oct 2019 |  |
| Mark William Lynn | significant-influence-or-control-as-trust-registered-overseas-entity | 30 Oct 2018 |  |
| Murray Russell Collins | significant-influence-or-control-as-trust-registered-overseas-entity | 22 Dec 2016 |  |
| Kenneth Russell Collins | significant-influence-or-control-as-trust-registered-overseas-entity | 22 Dec 2016 |  |
| Russell Kenneth Collins | significant-influence-or-control-as-trust-registered-overseas-entity | 22 Dec 2016 |  |
| Christoffel Hendrik Wiese | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 8 Jan 2014 |  |
| Jacob Daniel Wiese | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 8 Jan 2014 |  |
| Philip Noel Biden | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 8 Jan 2014 | 4 Jun 2025 |




## Owned by

London Office Sarl → [Moorgarth Group Holdings Limited](/company/14059706)





## Companies at the same address

- [Inception Living Sarl](/company/OE002755) (OE002755)
- [Moorgarth Properties (Luxembourg) Sarl](/company/OE002757) (OE002757)