Hpref Ii Conrad Minority Holdings 1 Limited

15861158

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB

Incorporated 26/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rabea Abdulaziz

director · Since 26/07/2024

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Mr Yanis Bellaton

director · Since 26/07/2024

DIRECTOR

FRENCH · ENGLAND · Age 36

Also on 5 other boards

Persons with Significant Control

Hpref Ii Uk Minority Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Forum 4, Parkway, Whiteley, PO15 7AD

Reg: 13577214 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/07/2024

Charges1 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

satisfied

SITUS ASSET MANAGEMENT LIMITED, 10TH FLOOR, 25 NORTH COLONNADE, LONDON, E14 5HZ AS SECURITY TRU

Created 16/08/2024Registered 20/08/2024Satisfied 25/09/2024