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Companies House/Luxembourg/Company profile

BEAM UK DIRFT PROPCO S.A R.L

Active
OE033460·incorporated 2024-12-13

BEAM UK DIRFT PROPCO S.A R.L is an active UK overseas entity, incorporated on 13 December 2024 at Companies House (number OE033460; OpenRegistry canonical ID GB-OE033460-beam-uk-dirft-propco-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
2024-12-13
Registered Address
28 BOULEVARD ROYAL, LUXEMBOURG, 2449, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

BEAM UK DIRFT PROPCO S.A R.L has 3 persons with significant control on file:

  • Stephane Pierre Bourg born 1973, Luxembourger national. Notified 2024-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Juan Ramon Manzanaro Fernandez - Montes born 1980, Spanish national. Notified 2024-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Samuel Kreber born 1973, French national. Notified 2024-10-04.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-12-13. Ceased 2025-12-12.

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