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LONDON 1 S.À R.L.
Active
OE005851 · incorporated 2022-11-30
LONDON 1 S.À R.L. is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005851; OpenRegistry canonical ID GB-OE005851-london-1-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 .
Registered Address
15 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L-2411, LUXEMBOURG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Persons with significant control LONDON 1 S.À R.L. has 1 person with significant control on file:
Assicurazioni Generali S.P.A 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-11-30. Ceased 2023-06-30. (unnamed) . Notified 2023-06-30. Ceased 2024-06-30. (unnamed) . Notified 2023-06-30. Ceased 2024-06-30. (unnamed) . Notified 2024-06-30. Ceased 2025-06-30. (unnamed) . Notified 2024-06-30. Ceased 2025-06-30. Similar UK companies Other companies registered in Luxembourg:
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