OpenRegistry
Companies House/Luxembourg/Company profile

EMBASSY DEVELOPMENT E S.À R.L.

Active
OE002645·incorporated 2022-10-28

EMBASSY DEVELOPMENT E S.À R.L. is an active UK overseas entity, incorporated on 28 October 2022 at Companies House (number OE002645; OpenRegistry canonical ID GB-OE002645-embassy-development-e-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
2022-10-28
Registered Address
14 AVENUE PASTEUR, LUXEMBOURG, L-2310, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

EMBASSY DEVELOPMENT E S.À R.L. has 1 person with significant control on file:

  • Ares Management Uk Limited (England And Wales reg. 08708339). Notified 2021-02-25.
    • 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 2022-10-28. Ceased 2023-10-20.
  • (unnamed). Notified 2023-10-20. Ceased 2024-10-20.
  • (unnamed). Notified 2023-10-20. Ceased 2024-10-20.
  • (unnamed). Notified 2024-10-20. Ceased 2025-10-20.
  • (unnamed). Notified 2024-10-20. Ceased 2025-10-20.

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