OpenRegistry
Companies House/L-1840/Company profile

BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L.

Active
OE017834·incorporated 2023-01-25

BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017834; OpenRegistry canonical ID GB-OE017834-berkeley-square-properties-luxembourg-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in L-1840. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
19 BOULEVARD JOSEPH II, L-1840, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L.

Shareholders

Look up shareholders of BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L.

Financials

Check financials of BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L.

Filings

Check filing history of BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in L-1840:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017834.

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