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Companies House/Luxembourg/Company profile

SBP 1 S.A R.L.

Active
OE001562·incorporated 2022-10-10

SBP 1 S.A R.L. is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001562; OpenRegistry canonical ID GB-OE001562-sbp-1-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-10
Registered Address
8-10 AVENUE DE LA GARE, LUXEMBOURG, 1610, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of SBP 1 S.A R.L.

Shareholders

Look up shareholders of SBP 1 S.A R.L.

Financials

Check financials of SBP 1 S.A R.L.

Filings

Check filing history of SBP 1 S.A R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

SBP 1 S.A R.L. has 1 person with significant control on file:

  • Almacantar Group Limited (reg. 11724147). Notified 2019-03-22.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-10. Ceased 2023-10-05.
  • (unnamed). Notified 2023-10-05. Ceased 2024-10-05.
  • (unnamed). Notified 2023-10-05. Ceased 2024-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.
  • (unnamed). Notified 2024-10-05. Ceased 2025-10-05.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001562.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.