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Companies House/Luxembourg City/Company profile

CWL1 FULFILLMENT SARL

Active
OE016552·incorporated 2023-01-23

CWL1 FULFILLMENT SARL is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016552; OpenRegistry canonical ID GB-OE016552-cwl1-fulfillment-sarl). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
38 AVENUE JOHN F. KENNEDY, LUXEMBOURG CITY, 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 CWL1 FULFILLMENT SARL

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

CWL1 FULFILLMENT SARL has 1 person with significant control on file:

  • Amazon.Com, Inc. (reg. 2620453). Notified 2019-12-06.
    • 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
  • 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 2023-01-23. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Luxembourg City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016552.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.