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Hpref Ii Conrad Holdings 1 Limited
15862187
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 29/07/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rabea Abdulaziz
director · Since 29/07/2024
DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 38
Also on 19 other boards
Persons with Significant Control
Hpref Ii Conrad Uk Investments Limited
75–100% shares
75–100% votes
Appoint directors
Forum 4, Parkway, Whiteley, PO15 7AD
Reg: 13577257 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/07/2024
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED IN
Created 24/09/2024Registered 01/10/2024
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