OpenRegistry
Companies House/Luxembourg/Company profile

FULHAM INVESTMENT S.À R.L.

Active
OE008808·incorporated 2022-12-20

FULHAM INVESTMENT S.À R.L. is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008808; OpenRegistry canonical ID GB-OE008808-fulham-investment-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
2022-12-20
Registered Address
26 BOULEVARD DE KOCKELSCHEUER, LUXEMBOURG, L-1821, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

FULHAM INVESTMENT S.À R.L. has 1 person with significant control on file:

  • Hashim Majed Hashim A. born 1988, Saudi Arabian national. Notified 2024-04-10.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Christophe Louis Ernest Fender born 1964, French national. Notified 2014-08-08. Ceased 2014-08-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Marcel Joseph Stephany born 1951, Luxembourger national. Notified 2014-08-08. Ceased 2023-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-20. Ceased 2023-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.

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