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Companies House/Luxembourg/Company profile

HP IBEX INVESTMENT S.A.R.L

Active
OE007567·incorporated 2022-12-13

HP IBEX INVESTMENT S.A.R.L is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007567; OpenRegistry canonical ID GB-OE007567-hp-ibex-investment-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg, Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
2 RUE EDWARD STEICHEN, LUXEMBOURG, LUXEMBOURG, L-2540, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of HP IBEX INVESTMENT S.A.R.L

Shareholders

Look up shareholders of HP IBEX INVESTMENT S.A.R.L

Financials

Check financials of HP IBEX INVESTMENT S.A.R.L

Filings

Check filing history of HP IBEX INVESTMENT S.A.R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

HP IBEX INVESTMENT S.A.R.L has 1 person with significant control on file:

  • Bnp Paribas (reg. 662 042 449 00014). Notified 2025-01-14.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

6 historical PSC records have ceased:

  • Nicholas Henry Weber born 1972, American national. Notified 2019-02-04. Ceased 2025-01-14.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-13. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-08-31.
  • (unnamed). Notified 2023-12-22. Ceased 2024-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-05-20.
  • (unnamed). Notified 2024-08-31. Ceased 2025-05-20.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007567.

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