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Companies House/1610/Company profile

FAH - NORTHAMPTON (EC) S.À R.L.

Active
OE013565·incorporated 2023-01-16

FAH - NORTHAMPTON (EC) S.À R.L. is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013565; OpenRegistry canonical ID GB-OE013565-fah-northampton-ec-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in 1610. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
44 AVENUE DE LA GARE, 1610, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

FAH - NORTHAMPTON (EC) S.À R.L. has 1 person with significant control on file:

  • Strathclyde Pension Fund. Notified 2024-02-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Big Society Capital Ltd (reg. 07599565). Notified 2022-08-17. Ceased 2023-12-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Funding Affordable Homes Sicav Sif S.A. (reg. B198238). Notified 2015-12-22. Ceased 2023-12-20.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Basellandschaftliche Pensionskasse. Notified 2022-08-17. Ceased 2024-02-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Funding Affordable Homes Finance Company S.A R.L. (reg. B199122). Notified 2015-12-22. Ceased 2023-12-20.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-16. Ceased 2023-10-02.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-01.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-01.
  • (unnamed). Notified 2024-10-01. Ceased 2025-10-01.
  • (unnamed). Notified 2024-10-01. Ceased 2025-10-01.

Similar UK companies

Other companies registered in 1610: