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Companies House/Luxembourg City/Company profile

ALBEMARLE EQUITY S.A.

Active
OE004017·incorporated 2022-11-15

ALBEMARLE EQUITY S.A. is an active UK overseas entity, incorporated on 15 November 2022 at Companies House (number OE004017; OpenRegistry canonical ID GB-OE004017-albemarle-equity-s-a). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-15
Registered Address
23 RUE ALDRINGEN, LUXEMBOURG CITY, L-1118, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALBEMARLE EQUITY S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

ALBEMARLE EQUITY S.A. has 1 person with significant control on file:

  • Laurence Graff born 1938, British national. Notified 2002-05-30.
    • 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
    • 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
  • 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 2022-11-15. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004017.

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