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OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.

OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE009934
    External Registration NumberB254701
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L. located?

    Registered Office Address
    26a Boulevard Royal
    L-2449 Luxembourg
    Luxembourg
    Service Address
    26a Boulevard Royal
    L-2449 Luxembourg
    Luxembourg
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L. is a foreign company

    Legal FormLimited Liability Company
    Governed ByLuxembourg
    Originating Registry CountryLUXEMBOURG
    Place RegisteredThe Luxembourg Trade And Companies Register,Luxembourg
    Company NumberB254701

    What are the latest filings for OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.?

    Filings
    DateDescriptionDocumentType

    Update statement made on 22 december 2025 with changes

    		6 pagesOE02

    Update statement made on 22 december 2024 with changes

    		4 pagesOE02

    Update statement made on 22ND december 2023 with changes

    		5 pagesOE02

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMBERG, Barry Alan, Mr.
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		Managing Officer
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		United KingdomBritish,Managing Officer282469200001
    JAGGERS, Thomas Andrew
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Managing Officer
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		United KingdomBritishManaging Officer 186713600003
    MARCEL, Raphaelle
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		Managing Officer
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		LuxembourgBelgianManaging Officer 319739580001
    MCDONALD, Eamonn
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		Managing Officer
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		LuxembourgIrish,Managing Officer303609500001
    NEUMAN, Hugo
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		Managing Officer
    Boulevard Royal
    L-2449 Luxembourg
    26a
    Luxembourg
    		LuxembourgIrish,Managing Officer303609510001
    SANSONNET, Nicolas
    Rue Marie Berg-Clausse
    3435 Dudelange
    11
    Luxembourg
    		Managing Officer
    Rue Marie Berg-Clausse
    3435 Dudelange
    11
    Luxembourg
    		LuxembourgFrenchManaging Officer 330617810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howard Stanley Marks
    Tyson Lane
    East Hampton
    11937 Newyork
    12
    United States
    		Sep 30, 2025
    Tyson Lane
    East Hampton
    11937 Newyork
    12
    United States
    		No
    Nationality: American
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OCM LUXEMBOURG EPF V BOL SANDRINGHAM MEWS S.À R.L.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2025All beneficial owners have been identified and all required information can be provided
    Dec 22, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Dec 22, 2024Dec 22, 2025No beneficial owners have been identified
    Dec 22, 2024Dec 22, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Dec 22, 2023Dec 22, 2024No beneficial owners have been identified
    Dec 22, 2023Dec 22, 2024Nobody has become or ceased to be a beneficial owner during the update period
    Dec 23, 2022Dec 22, 2023No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0