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Hpref Ii UK PBSA Edinburgh Investment Limited

Hpref Ii UK PBSA Edinburgh Investment Limited is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Hpref Ii UK PBSA Edinburgh Investment Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13199064
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
United Kingdom
Address changed on 14 Nov 2025 (2 months ago)
Previous address was 305 Gray's Inn Road London WC1X 8QR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • Austrian • Lives in UK • Born in Feb 1988
Mr Nicholas Henry Weber
PSC • American • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpref Ii UK PBSA Glasgow Investment Limited
Rabea Abdulaziz and Mrinal Jalan are mutual people.
Active
Metropole Hotels (Holdings) Limited
Rabea Abdulaziz is a mutual person.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz is a mutual person.
Active
Hotel Collection Hotel No. 2 Limited
Rabea Abdulaziz is a mutual person.
Active
Hpref Mets Birmingham Ltd
Rabea Abdulaziz is a mutual person.
Active
Hpref Mets London Ltd
Rabea Abdulaziz is a mutual person.
Active
Angel Hospitality Limited
Rabea Abdulaziz is a mutual person.
Active
K2 Hospitality (UK) Limited
Rabea Abdulaziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £1.55M (+240365%)
Total Liabilities
-£1.55M
Increased by £1.55M (+240365%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 27 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Alumno Student Jock's Lodge Holdings Limited (PSC) Resigned
2 Months Ago on 7 Nov 2025
Nicholas Henry Weber (PSC) Appointed
2 Months Ago on 7 Nov 2025
Andrew Winstanley Resigned
2 Months Ago on 7 Nov 2025
Joanna Kate Deacon Resigned
2 Months Ago on 7 Nov 2025
Timothy John Weightman Resigned
2 Months Ago on 7 Nov 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 18 Dec 2025
Registration of charge 131990640009, created on 25 November 2025
Submitted on 10 Dec 2025
Registration of charge 131990640008, created on 27 November 2025
Submitted on 2 Dec 2025
Registration of charge 131990640006, created on 25 November 2025
Submitted on 28 Nov 2025
Registration of charge 131990640007, created on 25 November 2025
Submitted on 28 Nov 2025
Registration of charge 131990640005, created on 25 November 2025
Submitted on 27 Nov 2025
Cessation of Alumno Student Jock's Lodge Holdings Limited as a person with significant control on 7 November 2025
Submitted on 21 Nov 2025
Notification of Nicholas Henry Weber as a person with significant control on 7 November 2025
Submitted on 21 Nov 2025
Repayment History
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