Introduction
Watch Company
Y
YUBELEE ACQUISITIONS S.A.R.L.
YUBELEE ACQUISITIONS S.A.R.L. is an registered company incorporated on with the registered office located in Luxembourg City. YUBELEE ACQUISITIONS S.A.R.L. was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE016388
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (7 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Contact
Address
68 Avenue De La Liberte Luxembourg City, L-1930,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Steven Aaron Horowitz
CeasedOne Welches, St. ThomasBB22025
Born July 1959
Nature of Control
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
Notified 01 Jan 2025
Ceased 25 Mar 2025
Steven Aaron Horowitz
One Welches, St. ThomasBB22025
Born July 1959
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
01 Jan 2025
Ceased 25 Mar 2025
Ceased
Louis David Zuckerbraun
ActiveThe Garrison, St. MichaelBB14038
Born April 1964
Nature of Control
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
Notified 01 Jan 2025
Louis David Zuckerbraun
The Garrison, St. MichaelBB14038
Born April 1964
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
01 Jan 2025
Active
Grosvenor Street, LondonW1K 4QL
Nature of Control
Ownership of shares more than 25 percent as trust registered overseas entity
Notified 31 Mar 2016
Ceased 01 Jan 2025
Fiduserve Trust Services Limited
Grosvenor Street, LondonW1K 4QL
Ownership of shares more than 25 percent as trust registered overseas entity
31 Mar 2016
Ceased 01 Jan 2025
Ceased
Andreas Hadjioannou
CeasedGrosvenor Street, LondonW1K 4QL
Born May 1976
Nature of Control
Significant influence or control as trust registered overseas entity
Notified 31 Mar 2016
Ceased 01 Jan 2025
Andreas Hadjioannou
Grosvenor Street, LondonW1K 4QL
Born May 1976
Significant influence or control as trust registered overseas entity
31 Mar 2016
Ceased 01 Jan 2025
Ceased
Vasilios Paraskevas
CeasedGrosvenor Street, LondonW1K 4QL
Born March 1973
Nature of Control
Significant influence or control as trust registered overseas entity
Notified 31 Mar 2016
Ceased 01 Jan 2025
Vasilios Paraskevas
Grosvenor Street, LondonW1K 4QL
Born March 1973
Significant influence or control as trust registered overseas entity
31 Mar 2016
Ceased 01 Jan 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Annual Update
5 February 2026
OE02OE02
Annual Update
OE02OE02
5 February 2026
No document
Annual Update
5 February 2025
OE02OE02
Annual Update
OE02OE02
5 February 2025
No document
Annual Update
20 February 2024
OE02OE02
Annual Update
OE02OE02
20 February 2024
No document
Registration Overseas Entity
23 January 2023
OE01OE01
Registration Overseas Entity
OE01OE01
23 January 2023
No document