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Companies House/Luxembourg/Company profile

CCP 5 IMAGINATION S.À R.L.

Active
OE009626·incorporated 2022-12-22

CCP 5 IMAGINATION S.À R.L. is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009626; OpenRegistry canonical ID GB-OE009626-ccp-5-imagination-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
2022-12-22
Registered Address
2 RUE HENRI M. SCHNADT, LUXEMBOURG, L-2530, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

CCP 5 IMAGINATION S.À R.L. has 1 person with significant control on file:

  • Ccp 5 Gp Llp (reg. Oc414683). Notified 2017-11-02.
    • Ownership Of Shares More Than 25 Percent 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

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