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UK LOGISTICS PROPCO II S.A R.L.

Active
OE015120·incorporated 2023-01-19

UK LOGISTICS PROPCO II S.A R.L. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015120; OpenRegistry canonical ID GB-OE015120-uk-logistics-propco-ii-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
2023-01-19
Registered Address
46A AVENUE J.F. KENNEDY, LUXEMBOURG, L-1855, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of UK LOGISTICS PROPCO II S.A R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

UK LOGISTICS PROPCO II S.A R.L. has 4 persons with significant control on file:

  • Lars Daniel Junkermann born 1973, German national. Notified 2018-12-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Allianz Se (reg. Hrb 164232). Notified 2018-12-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Lukas Paul Wieczorek born 1985, German national. Notified 2018-12-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Jens Hartmann born 1971, German national. Notified 2024-12-10.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Christoph Beckmann born 1975, Luxembourger national. Notified 2018-12-13. Ceased 2024-12-10.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015120.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.