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Companies House/Luxembourg/Company profile

CR25 S.À R.L.

Active
OE004374·incorporated 2022-11-18

CR25 S.À R.L. is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004374; OpenRegistry canonical ID GB-OE004374-cr25-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
2022-11-18
Registered Address
7 AVENUE GASTON DIDERICH, LUXEMBOURG, 1470, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of CR25 S.À R.L.

Filings

Check filing history of CR25 S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-17. Next confirmation statement due 2024-12-01.

Persons with significant control

CR25 S.À R.L. has 4 persons with significant control on file:

  • Benoit, Hugues, Billy, Jean, Paul Baud born 1983, French national. Notified 2019-04-03.
    • 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
  • 2binvest S.À R.L. (reg. B195375). Notified 2019-04-03.
    • 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
  • Sobimo S.À R.L. (reg. B171270). Notified 2019-04-03.
    • 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
  • Bernard Baud born 1947, French national. Notified 2019-04-03.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-11-18. Ceased 2023-12-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004374.

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