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AE PORTSOKEN PROPERTY HOLDINGS SARL

Active
OE018680·incorporated 2023-01-27

AE PORTSOKEN PROPERTY HOLDINGS SARL is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018680; OpenRegistry canonical ID GB-OE018680-ae-portsoken-property-holdings-sarl). 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
2023-01-27
Registered Address
28 BOULEVARD F.W RAIFFEISEN, LUXEMBOURG, L-2411, 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 AE PORTSOKEN PROPERTY HOLDINGS SARL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

AE PORTSOKEN PROPERTY HOLDINGS SARL has 3 persons with significant control on file:

  • Gary Fegel born 1973, Swiss national. Notified 2022-02-24.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Abraham Schwartz born 1978, American national. Notified 2019-01-23.
    • Significant Influence Or Control Registered Overseas Entity
  • William Grant born 1984, American national. Notified 2019-01-23.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2023-01-12.
  • (unnamed). Notified 2023-01-12. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2023-01-12. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018680.

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