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GHL S.A R.L.
Active
OE018555 · incorporated 2023-01-27
GHL S.A R.L. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018555; OpenRegistry canonical ID GB-OE018555-ghl-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
13 RUE DE BITBOURG, LUXEMBOURG, L-1273, LUXEMBOURG
Country of origin
LUXEMBOURG
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-26 . Next confirmation statement due 2027-02-09 .
Persons with significant control GHL S.A R.L. has 9 persons with significant control on file:
Davide Maria Mosca born 1984, Italian national. Notified 2018-12-04. Significant Influence Or Control Registered Overseas Entity Lucio Bergamasco born 1968, Italian national. Notified 2018-12-04. Significant Influence Or Control Registered Overseas Entity Dino Corgnati born 1967, Italian national. Notified 2018-12-01. Significant Influence Or Control Registered Overseas Entity Luisa Strumia born 1970, Belgian national. Notified 2018-12-04. Significant Influence Or Control Registered Overseas Entity Alberto Imasso born 1978, Italian national. Notified 2018-12-04. Significant Influence Or Control Registered Overseas Entity Michael Ferrero born 2006, Belgian national. Notified 2018-12-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity John Ferrero born 2009, Belgian national. Notified 2018-12-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Marie Eder Ferrero born 2007, Belgian national. Notified 2018-12-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Simone Ventura born 1980, Italian national. Notified 2024-10-25. 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 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 7 historical PSC records have ceased:
Giorgio Busetti born 1979, Italian national. Notified 2018-12-04. Ceased 2023-11-06. Significant Influence Or Control Registered Overseas Entity Antonio Fassinotti born 1950, Italian national. Notified 2018-12-04. Ceased 2024-10-25. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-27. Ceased 2024-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-26. (unnamed) . Notified 2025-01-26. Ceased 2026-01-26. (unnamed) . Notified 2025-01-26. Ceased 2026-01-26. Similar UK companies Other companies registered in Luxembourg:
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