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CG PROPERTIES LUXEMBOURG S.À R.L.

Active
OE024835·incorporated 2023-02-08

CG PROPERTIES LUXEMBOURG S.À R.L. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024835; OpenRegistry canonical ID GB-OE024835-cg-properties-luxembourg-s-a-r-l). 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
2023-02-08
Registered Address
7 RUE DE LA CHAPELLE, LUXEMBOURG, L-1325, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of CG PROPERTIES LUXEMBOURG S.À R.L.

Shareholders

Look up shareholders of CG PROPERTIES LUXEMBOURG S.À R.L.

Financials

Check financials of CG PROPERTIES LUXEMBOURG S.À R.L.

Filings

Check filing history of CG PROPERTIES LUXEMBOURG S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

CG PROPERTIES LUXEMBOURG S.À R.L. has 1 person with significant control on file:

  • Mr Edouard Georges Marie Jacques Carmignac born 1947, French, national. Notified 2015-01-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2023-02-08. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-01-30.
  • (unnamed). Notified 2025-02-07. Ceased 2026-01-30.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024835.

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