OpenRegistry
Companies House/Luxembourg/Company profile

HIGHBALL S.A R.L

Active
OE027019·incorporated 2023-02-17

HIGHBALL S.A R.L is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE027019; OpenRegistry canonical ID GB-OE027019-highball-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
2023-02-17
Registered Address
3 RUE DES BAINS, LUXEMBOURG, L - 1212, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

HIGHBALL S.A R.L has 1 person with significant control on file:

  • Lagfin S.C.A. (reg. B51599). Notified 2021-10-08.
    • 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
  • Nobody 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.

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