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Companies House/Luxembourg/Company profile

MAPLE BRISTOL PROPCO 1 S.A.R.L

Active
OE019214·incorporated 2023-01-28

MAPLE BRISTOL PROPCO 1 S.A.R.L is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019214; OpenRegistry canonical ID GB-OE019214-maple-bristol-propco-1-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
48 RUE DE BRAGANCE, 48 RUE DE BRAGANCE, LUXEMBOURG, L-1255, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

MAPLE BRISTOL PROPCO 1 S.A.R.L has 1 person with significant control on file:

  • Nicholas Henry Weber born 1972, American national. Notified 2021-11-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Somebody 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Nicholas Henry Weber born 1972, American national. Notified 2016-06-03. Ceased 2016-06-03.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2024-08-31.
  • (unnamed). Notified 2024-01-27. Ceased 2024-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.

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