OpenRegistry
Companies House/Luxembourg/Company profile

OLF1 PROPCO1 S.A.R.L

Active
OE003958·incorporated 2022-11-15

OLF1 PROPCO1 S.A.R.L is an active UK overseas entity, incorporated on 15 November 2022 at Companies House (number OE003958; OpenRegistry canonical ID GB-OE003958-olf1-propco1-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
2022-11-15
Registered Address
42-44 LANGHAM HALL, 42-44 AVENUE DE LA GARE, LUXEMBOURG, 1610, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of OLF1 PROPCO1 S.A.R.L

Shareholders

Look up shareholders of OLF1 PROPCO1 S.A.R.L

Financials

Check financials of OLF1 PROPCO1 S.A.R.L

Filings

Check filing history of OLF1 PROPCO1 S.A.R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-14. Next confirmation statement due 2025-11-28.

Persons with significant control

OLF1 PROPCO1 S.A.R.L has 2 persons with significant control on file:

  • Jens Hoellermann born 1971, German national. Notified 2023-09-21.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • Jeremy Bishop born 1970, British national. Notified 2021-09-20. Ceased 2023-09-21.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Laima Valancuite born 1984, Lithuanian national. Notified 2021-09-20. Ceased 2024-03-26.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-15. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003958.

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