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Companies House/Grand Duchy/Company profile

ABBEY BARN HOLDINGS S.A

Active
OE019677·incorporated 2023-01-29

ABBEY BARN HOLDINGS S.A is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019677; OpenRegistry canonical ID GB-OE019677-abbey-barn-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Grand Duchy. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
30 BOULEVARD GRANDE-DUCHESSE CHARLOTTE, L-1330 LUXEMBOURG, GRAND DUCHY, 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 ABBEY BARN HOLDINGS S.A

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

ABBEY BARN HOLDINGS S.A has 1 person with significant control on file:

  • Abbey Barn Investments Ltd. Notified 2015-09-21.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-29. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019677.

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