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Hpref Ii Uk Pbsa Glasgow Investment Limited

14516611

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 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 buildings

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 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