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Companies House/Luxembourg/Company profile

SIMAR OVERSEAS SARL

Active
OE001667·incorporated 2022-10-11

SIMAR OVERSEAS SARL is an active UK overseas entity, incorporated on 11 October 2022 at Companies House (number OE001667; OpenRegistry canonical ID GB-OE001667-simar-overseas-sarl). 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
2022-10-11
Registered Address
18 AVENUE DE LA PORTE-NEUVE, LUXEMBOURG, 2227, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

Look up shareholders of SIMAR OVERSEAS SARL

Financials

Check financials of SIMAR OVERSEAS SARL

Filings

Check filing history of SIMAR OVERSEAS SARL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

SIMAR OVERSEAS SARL has 2 persons with significant control on file:

  • Novapol Holdings Srl (reg. Mi - 2540107). Notified 2018-12-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Marcella Maria Margherita Boroli born 1945, Italian national. Notified 2009-12-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control 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 2022-10-11. Ceased 2023-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001667.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.