OpenRegistry
Companies House/Luxembourg/Company profile

XI GPS S.À R.L.

Active
OE027324·incorporated 2023-02-21

XI GPS S.À R.L. is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027324; OpenRegistry canonical ID GB-OE027324-xi-gps-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
2023-02-21
Registered Address
17 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

XI GPS S.À R.L. has 1 person with significant control on file:

  • Tmg Uk Services Limited (reg. 13737761). Notified 2022-02-28.
    • 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
    • Significant Influence Or Control 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 2023-02-21. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-20.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-20.
  • (unnamed). Notified 2025-02-20. Ceased 2026-02-20.
  • (unnamed). Notified 2025-02-20. Ceased 2026-02-20.

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