OpenRegistry
Companies House/Luxembourg/Company profile

OVAL PROPERTIES 3801 LUX S.À.R.L.

Active
OE006136·incorporated 2022-12-01

OVAL PROPERTIES 3801 LUX S.À.R.L. is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006136; OpenRegistry canonical ID GB-OE006136-oval-properties-3801-lux-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
2022-12-01
Registered Address
17 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L-2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

OVAL PROPERTIES 3801 LUX S.À.R.L. has 1 person with significant control on file:

  • Paul Elliot Singer born 1944, American national. Notified 2025-03-31.
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Barry Stuart Sternlicht born 1960, American national. Notified 2014-07-02. Ceased 2025-03-31.
    • 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
  • (unnamed). Notified 2022-12-01. Ceased 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

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