OpenRegistry
Companies House/Luxembourg/Company profile

LONDON BAKER STREET S.À R.L.

Active
OE031423·incorporated 2023-11-02

LONDON BAKER STREET S.À R.L. is an active UK overseas entity, incorporated on 2 November 2023 at Companies House (number OE031423; OpenRegistry canonical ID GB-OE031423-london-baker-street-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
2023-11-02
Registered Address
121 AVENUE DE LA FAÏENCERIE, LUXEMBOURG, 1511, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of LONDON BAKER STREET S.À R.L.

Shareholders

Look up shareholders of LONDON BAKER STREET S.À R.L.

Financials

Check financials of LONDON BAKER STREET S.À R.L.

Filings

Check filing history of LONDON BAKER STREET S.À R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

LONDON BAKER STREET S.À R.L. has 3 persons with significant control on file:

  • Jürgen-Johann Rupp born 1956, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Bärbel Bergerhoff-Wodopia born 1954, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Bernd Tönjes born 1955, German national. Notified 2015-12-29.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-02. Ceased 2024-11-01.
  • (unnamed). Notified 2024-11-01. Ceased 2025-11-01.
  • (unnamed). Notified 2024-11-01. Ceased 2025-11-01.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031423.

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