OpenRegistry
Companies House/Luxembourg/Company profile

BCP RE LUX SOHO 1 S.À R.L.

Active
OE000508·incorporated 2022-09-12

BCP RE LUX SOHO 1 S.À R.L. is an active UK overseas entity, incorporated on 12 September 2022 at Companies House (number OE000508; OpenRegistry canonical ID GB-OE000508-bcp-re-lux-soho-1-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-12
Registered Address
18 RUE ERASME, LUXEMBOURG, L-1468, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

BCP RE LUX SOHO 1 S.À R.L. has 7 persons with significant control on file:

  • Bc Partners Holdings Limited (reg. 29682). Notified 2019-10-24.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Bcp Re Lux Soho Holding S.À R.L. (reg. B239193). Notified 2019-11-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Bc Partners European Real Estate I Scsp (reg. B230670). Notified 2019-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Bcpere Fund I Gp S.À R.L. (reg. B229685). Notified 2019-10-24.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Bc Partners Group Holdings Limited (reg. 66552). Notified 2019-10-24.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Bc Partners European Real Estate I(2) Scsp (reg. B234435). Notified 2019-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Bc Partners European Real Estate Master S.À R.L. (reg. B238517). Notified 2019-10-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-12. Ceased 2023-09-05.
  • (unnamed). Notified 2023-09-05. Ceased 2024-09-05.
  • (unnamed). Notified 2023-09-05. Ceased 2024-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-05.

Similar UK companies

Other companies registered in Luxembourg: