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Companies House/Luxembourg/Company profile

FPM INVESTMENTS S.A R.L.

Active
OE016447·incorporated 2023-01-23

FPM INVESTMENTS S.A R.L. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016447; OpenRegistry canonical ID GB-OE016447-fpm-investments-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
2023-01-23
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

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

FPM INVESTMENTS S.A R.L. has 5 persons with significant control on file:

  • Mark James Doherty born 1966, Irish national. Notified 2015-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Jean-Christophe Roger Ehlinger born 1970, French national. Notified 2015-12-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Philippe Lionel Ringard born 1971, French national. Notified 2020-06-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Bjorn Hansen born 1982, German national. Notified 2023-09-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Anne Meurou born 1978, French national. Notified 2023-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Steven Mark Greenspan born 1960, American national. Notified 2015-12-17. Ceased 2023-03-22.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-23. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016447.

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