HPREF II CONRAD HOLDINGS 1 LIMITED
Overview
| Company Name | HPREF II CONRAD HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15862187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPREF II CONRAD HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HPREF II CONRAD HOLDINGS 1 LIMITED located?
| Registered Office Address | 42-44 Grosvenor Gardens SW1W 0EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPREF II CONRAD HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Apr 29, 2026 |
What is the status of the latest confirmation statement for HPREF II CONRAD HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HPREF II CONRAD HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 158621870002, created on Sep 24, 2024 | 19 pages | MR01 | ||||||||||||||
Registration of charge 158621870003, created on Sep 24, 2024 | 72 pages | MR01 | ||||||||||||||
Satisfaction of charge 158621870001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Aug 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Aug 16, 2024 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 158621870001, created on Aug 16, 2024 | 56 pages | MR01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
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Who are the officers of HPREF II CONRAD HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULAZIZ, Rabea | Director | Grosvenor Gardens SW1W 0EB London 42-44 United Kingdom | United Kingdom | Austrian | 289186440001 | |||||
| BELLATON, Yanis | Director | Grosvenor Gardens SW1W 0EB London 42-44 United Kingdom | England | French | 300049710001 |
Who are the persons with significant control of HPREF II CONRAD HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpref Ii Conrad Uk Investments Limited | Jul 29, 2024 | Parkway PO15 7AD Whiteley Forum 4 Fareham England | No | ||||||||||
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Natures of Control
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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