HPREF II UK PBSA EDINBURGH OPCO LIMITED

Company number 17513379

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Overview

Company Details

Registered office (City)
42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
68209
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Statement of capital on 2026-10-12 GBP 100
  • Model articles adopted
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People

3 Officers

ALTER DOMUS (UK) LIMITED Corporate secretary
Appointed
12 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
JALAN, Mrinal Director
Appointed
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
09/1978
Address
42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
WEBB, Nicholas James Director
Appointed
12 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
12/1986
Address
42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
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Persons with significant control

1 Active Record

Hpref Ii Uk Pbsa Edinburgh Investment Limited Active
Notified on
12 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors