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HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED

Active
13199064·incorporated 2021-02-12

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED is an active UK private limited company, incorporated on 12 February 2021 at Companies House (number 13199064; OpenRegistry canonical ID GB-13199064-hpref-ii-uk-pbsa-edinburgh-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-12
Registered Address
42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Nicholas Henry Weber born 1972 resident in Puerto Rico, American national. Notified 2025-11-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Alumno Group Limited (United Kingdom reg. 11316774). Notified 2021-02-12. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alumno Student Jock's Lodge Holdings Limited (England reg. 16019166). Notified 2025-04-30. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED has previously traded as:

  • ALUMNO STUDENT (JOCK'S LODGE) LIMITED (until 2025-11-14)

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