OpenRegistry
Companies House/Luxembourg/Company profile

HPREF I KONECT INVESTMENTS S.A.R.L

Active
OE000231·incorporated 2022-09-01

HPREF I KONECT INVESTMENTS S.A.R.L is an active UK overseas entity, incorporated on 1 September 2022 at Companies House (number OE000231; OpenRegistry canonical ID GB-OE000231-hpref-i-konect-investments-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
2022-09-01
Registered Address
48 RUE DE BRAGANCE, LUXEMBOURG, L-1255, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

HPREF I KONECT INVESTMENTS S.A.R.L has 1 person with significant control on file:

  • Mr Nicholas Henry Weber born 1972, American national. Notified 2021-09-29.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Nicholas Henry Weber born 1972, American national. Notified 2021-10-06. Ceased 2021-10-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-09-01. Ceased 2023-08-31.
  • (unnamed). Notified 2023-08-31. Ceased 2024-08-31.
  • (unnamed). Notified 2023-08-31. Ceased 2024-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.

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