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Companies House/Luxembourg/Company profile

OLF 1 CATALINA (NOTTINGHAM) S.A.R.L

Active
OE003554·incorporated 2022-11-09

OLF 1 CATALINA (NOTTINGHAM) S.A.R.L is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003554; OpenRegistry canonical ID GB-OE003554-olf-1-catalina-nottingham-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
2022-11-09
Registered Address
42-44 LANGHAM HALL, 42-44 AVENUE DE LA GARE, LUXEMBOURG, 1610, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-08. Next confirmation statement due 2025-11-22.

Persons with significant control

OLF 1 CATALINA (NOTTINGHAM) S.A.R.L has 2 persons with significant control on file:

  • Jens Hoellermann born 1971, German national. Notified 2021-07-14.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Cristina Olteanu born 1980, Romanian national. Notified 2024-09-06.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Jeremy Bishop born 1970, British national. Notified 2021-07-14. Ceased 2023-09-21.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Laima Valancuite born 1984, Lithuanian national. Notified 2021-07-14. Ceased 2024-09-06.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-09. Ceased 2023-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-11-08.

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