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GROSVENOR 49 S.ÀR.L.

Active
OE023478·incorporated 2023-02-06

GROSVENOR 49 S.ÀR.L. is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023478; OpenRegistry canonical ID GB-OE023478-grosvenor-49-s-ar-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
2023-02-06
Registered Address
39 BOULEVARD JOSEPH II, LUXEMBOURG, L-1840, 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 GROSVENOR 49 S.ÀR.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

GROSVENOR 49 S.ÀR.L. has 2 persons with significant control on file:

  • Franck Abraham Ruimy born 1971, British,American national. Notified 2024-03-13.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Jonathon Marshall Morrison born 1982, American national. Notified 2024-03-13.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-01-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023478.

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