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Companies House/Luxembourg/Company profile

20 CRYSTALGROVE S.A R.L.

Active
OE030959·incorporated 2023-09-11

20 CRYSTALGROVE S.A R.L. is an active UK overseas entity, incorporated on 11 September 2023 at Companies House (number OE030959; OpenRegistry canonical ID GB-OE030959-20-crystalgrove-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
2023-09-11
Registered Address
1 RUE DU SAINT-ESPRIT, LUXEMBOURG, L-1475, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

20 CRYSTALGROVE S.A R.L. has 3 persons with significant control on file:

  • Axios Trustees Sa (Switzerland reg. Che-457.474.403). Notified 2023-02-23.
    • 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
  • Yves Galiot Jacq Marie Miorcec De Kerdanet born 1964, French national. Notified 2016-04-27.
    • 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
  • Saeb Chehabeddine born 1970, Swiss national. Notified 2026-01-30.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust 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
  • Somebody 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:

  • Odilo Javier Otero born 1973, Swiss national. Notified 2023-02-23. Ceased 2025-07-31.
    • 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
  • (unnamed). Notified 2023-09-11. Ceased 2024-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-03-28.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-28.
  • (unnamed). Notified 2025-03-28. Ceased 2026-03-28.

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