OpenRegistry
Companies House/Luxembourg/Company profile

EUROPE 5 HOLDCO S.À R.L

Active
OE011328·incorporated 2023-01-06

EUROPE 5 HOLDCO S.À R.L is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011328; OpenRegistry canonical ID GB-OE011328-europe-5-holdco-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
2023-01-06
Registered Address
8 BOULEVARD ROYAL, LUXEMBOURG, L-2449, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

EUROPE 5 HOLDCO S.À R.L has 1 person with significant control on file:

  • Perpetual (Asia) Limited (reg. 200518022m). Notified 2020-11-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody 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
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

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