OpenRegistry
Companies House/Luxembourg/Company profile

DB CAPITAL HOUSE S.À.R.L.

Active
OE008505·incorporated 2022-12-16

DB CAPITAL HOUSE S.À.R.L. is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008505; OpenRegistry canonical ID GB-OE008505-db-capital-house-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.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-16
Registered Address
28 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 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

DB CAPITAL HOUSE S.À.R.L. has 1 person with significant control on file:

  • Daibiru Uk Limited (reg. 16271080). Notified 2025-06-05.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Baring Asset Management Limited (United Kingdom reg. 02915887). Notified 2021-07-14. Ceased 2025-06-05.
    • 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 2022-12-16. Ceased 2023-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.
  • (unnamed). Notified 2024-11-03. Ceased 2025-11-03.
  • (unnamed). Notified 2024-11-03. Ceased 2025-11-03.
  • (unnamed). Notified 2025-11-03. Ceased 2025-11-13.
  • (unnamed). Notified 2025-11-03. Ceased 2025-11-13.

Similar UK companies

Other companies registered in Luxembourg: