OpenRegistry
Companies House/Luxembourg/Company profile

UKVB LUXCO 2 S.À R.L.

Active
OE022965·incorporated 2023-02-04

UKVB LUXCO 2 S.À R.L. is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE022965; OpenRegistry canonical ID GB-OE022965-ukvb-luxco-2-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
2023-02-04
Registered Address
10 RUE C.M. SPOO, LUXEMBOURG, L-2546, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

UKVB LUXCO 2 S.À R.L. has 1 person with significant control on file:

  • Savills Investment Management Llp (reg. Oc306423). Notified 2022-05-25.
    • 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
  • 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 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2025-12-17.
  • (unnamed). Notified 2025-02-03. Ceased 2025-12-17.

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