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Companies House/Luxembourg/Company profile

HPREF WOOLWORTHS INVESTMENT S.A.R.L

Active
OE007590·incorporated 2022-12-13

HPREF WOOLWORTHS INVESTMENT S.A.R.L is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007590; OpenRegistry canonical ID GB-OE007590-hpref-woolworths-investment-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 829 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
48 RUE DE BRAGANCE, LUXEMBOURG, L-1255, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

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Filings

Check filing history of HPREF WOOLWORTHS INVESTMENT S.A.R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-24. Next confirmation statement due 2027-09-07.

Persons with significant control

HPREF WOOLWORTHS INVESTMENT S.A.R.L has 1 person with significant control on file:

  • Mr Nicholas Henry Weber born 1972, American national. Notified 2018-04-17.
    • 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
  • 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
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (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 2025-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.
  • (unnamed). Notified 2025-08-31. Ceased 2026-08-24.
  • (unnamed). Notified 2025-08-31. Ceased 2026-08-24.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007590.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.