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HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED
Person with Significant Control

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameHPREF II UK PBSA EDINBURGH INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199064
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Henry Weber
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    United Kingdom
    		Nov 07, 2025
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alumno Student Jock's Lodge Holdings Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Apr 30, 2025
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16019166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alumno Group Limited
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Feb 12, 2021
    Gray's Inn Road
    WC1X 8QR London
    305
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11316774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0