OpenRegistry
Companies House/Luxembourg/Company profile

DOCKLANDS 1 S.À R.L.

Active
OE029311·incorporated 2023-04-14

DOCKLANDS 1 S.À R.L. is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029311; OpenRegistry canonical ID GB-OE029311-docklands-1-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
2023-04-14
Registered Address
9 RUE DE BITBOURG, LUXEMBOURG, L - 1273, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • Ares Management Corporation (reg. 5434226). Notified 2025-02-21.
    • 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Ming Zhi Mei born 1972, Singaporean national. Notified 2022-12-30. Ceased 2025-02-21.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-04-14. Ceased 2024-04-04.
  • (unnamed). Notified 2024-04-04. Ceased 2025-01-23.
  • (unnamed). Notified 2024-04-04. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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