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Companies House/Luxembourg/Company profile

GPS HOLDINGS S.À R.L.

Active
OE002796·incorporated 2022-11-01

GPS HOLDINGS S.À R.L. is an active UK overseas entity, incorporated on 1 November 2022 at Companies House (number OE002796; OpenRegistry canonical ID GB-OE002796-gps-holdings-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
2022-11-01
Registered Address
28 BOULEVARD F.W, RAIFFEISEN, LUXEMBOURG, L - 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of GPS HOLDINGS S.À R.L.

Shareholders

Look up shareholders of GPS HOLDINGS S.À R.L.

Financials

Check financials of GPS HOLDINGS S.À R.L.

Filings

Check filing history of GPS HOLDINGS S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

GPS HOLDINGS S.À R.L. has 1 person with significant control on file:

  • Qatar Investment Authority. Notified 2015-04-14.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-01. Ceased 2023-10-31.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-31.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002796.

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