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Hpref Ii Uk Pbsa Glasgow Investment Limited
14516611
active
Private Limited Company
england wales
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 30/11/2022
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Rabea Abdulaziz
director · Since 07/11/2025
AUSTRIAN · UNITED KINGDOM · Age 38
Also on 19 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 07/11/2025
Charges6 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 24/12/2025Registered 06/01/2026
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
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 25/11/2025Registered 27/11/2025
Charge
satisfied
HERITAGE SQUARE LIMITED
Created 17/07/2024Registered 26/07/2024Satisfied 12/11/2025
Charge
satisfied
STRATHCARRON HOMES (SGX) LIMITED
Created 12/07/2024Registered 23/07/2024Satisfied 30/10/2024
Charge
satisfied
STRATHCARRON HOMES (SGX) LIMITED
Created 12/07/2024Registered 23/07/2024Satisfied 10/11/2025
Charge
satisfied
HERITAGE SQUARE LIMITED
Created 12/07/2024Registered 17/07/2024Satisfied 12/11/2025