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Companies House/Grand Duchy Of Luxembourg/Company profile

HPGS GATEWAY INVESTMENT S.A.R.L.

Active
OE011226·incorporated 2023-01-05

HPGS GATEWAY INVESTMENT S.A.R.L. is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011226; OpenRegistry canonical ID GB-OE011226-hpgs-gateway-investment-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Grand Duchy Of Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-05
Registered Address
3 RUE GABRIEL LIPPMANN, MUNSBACH, GRAND DUCHY OF LUXEMBOURG, L-5365, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of HPGS GATEWAY INVESTMENT S.A.R.L.

Filings

Check filing history of HPGS GATEWAY INVESTMENT S.A.R.L.

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

HPGS GATEWAY INVESTMENT S.A.R.L. has 1 person with significant control on file:

  • Mr Nicholas Henry Weber born 1972, American national. Notified 2018-02-07.
    • 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 2018-02-26. Ceased 2018-02-26.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-05. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2024-08-31.
  • (unnamed). Notified 2024-01-15. Ceased 2024-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.
  • (unnamed). Notified 2024-08-31. Ceased 2025-08-31.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011226.

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