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Hpref Ii Uk Pbsa Edinburgh Investment Limited

13199064

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 12/02/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Rabea Abdulaziz

director · Since 07/11/2025

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Mrinal Jalan

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Alter Domus (Uk) Limited

secretary · Since 22/12/2025

Also on 538 other boards

Persons with Significant Control

Mr Nicholas Henry Weber

Significant control

American · Puerto Rico · Age 54

42-44, Grosvenor Gardens, London, SW1W 0EB

Notified 07/11/2025

Former PSCs

Alumno Group Limited

Ceased 30/04/2025

Alumno Student Jock's Lodge Holdings Limited

Ceased 07/11/2025

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/04/2026Registered 30/04/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2025Registered 10/12/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/11/2025Registered 02/12/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2025Registered 28/11/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2025Registered 28/11/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2025Registered 27/11/2025
Charge
satisfied

BV101 LIMITED

Created 08/05/2025Registered 23/05/2025Satisfied 29/10/2025
Charge
satisfied

BV101 LIMITED

Created 30/04/2025Registered 16/05/2025Satisfied 29/10/2025
Charge
satisfied

SOLO ASSET I (IRELAND) DESIGNATED ACTIVITY COMPANY LIMITED (REGISTERED NUMBER 621615) AS LENDER

Created 08/05/2025Registered 15/05/2025Satisfied 12/11/2025
Charge
satisfied

SOLO ASSET I (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 30/04/2025Registered 02/05/2025Satisfied 12/11/2025