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Hpref Ii UK PBSA Glasgow Investment Limited

Hpref Ii UK PBSA Glasgow Investment Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Hpref Ii UK PBSA Glasgow Investment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14516611
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (18 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 7 days ago
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
4
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
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 Edinburgh Investment Limited
Rabea Abdulaziz, Mrinal Jalan, and 1 more are mutual people.
Active
Metropole Hotels (Holdings) Limited
Rabea Abdulaziz is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.48M
Increased by £8.86M (+1446%)
Total Liabilities
-£9.48M
Increased by £8.86M (+1446%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
New Charge Registered
1 Month Ago on 24 Dec 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 22 Dec 2025
New Charge Registered
2 Months Ago on 27 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Alumno Group Limited (PSC) Resigned
2 Months Ago on 7 Nov 2025
Nicholas Henry Weber (PSC) Appointed
2 Months Ago on 7 Nov 2025
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Documents
Appointment of Alter Domus (Uk) Limited as a secretary on 22 December 2025
Submitted on 22 Jan 2026
Confirmation statement made on 9 January 2026 with updates
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 12 Jan 2026
Registration of charge 145166110010, created on 24 December 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 18 Dec 2025
Registration of charge 145166110009, created on 27 November 2025
Submitted on 2 Dec 2025
Registration of charge 145166110008, created on 25 November 2025
Submitted on 28 Nov 2025
Registration of charge 145166110007, created on 25 November 2025
Submitted on 28 Nov 2025
Registration of charge 145166110006, created on 25 November 2025
Submitted on 27 Nov 2025
Repayment History
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