Back to search

Hpref Ii Conrad Uk Investments Limited

13577257

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FORUM 4 PARKWAY, FAREHAM, PO15 7AD
Incorporated 20/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Aztec Financial Services (Jersey) Ltd

secretary · Since 20/08/2021

Mr Rabea Abdulaziz

director · Since 25/04/2025

SENIOR PRINCIPAL

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Mr Charles Christophe Kuhbier

director · Since 25/04/2025

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 49

Persons with Significant Control

Mr Nicholas Henry Weber

Significant control

American · Puerto Rico · Age 54

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

Notified 20/08/2021

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 24/09/2024Registered 01/10/2024
Charge
outstanding

AAREAL BANK AG (THE SECURITY AGENT)

Created 24/09/2024Registered 26/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES, 34

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024