HPREF II CONRAD UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13577257

Incorporation date

20/08/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

27/01/2026

Director's details changed for Mr Christophe Kuhbier on 2026-01-27

View PDF (2 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

08/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Charles Richard Power as a director on 2025-04-25

View PDF (1 pages)

02/05/2025

Termination of appointment of Nicholas James Webb as a director on 2025-04-25

View PDF (1 pages)

02/05/2025

Appointment of Mr Christophe Kuhbier as a director on 2025-04-25

View PDF (2 pages)

02/05/2025

Appointment of Mr Rabea Abdulaziz as a director on 2025-04-25

View PDF (2 pages)

16/04/2025

Auditor's resignation

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14/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

01/10/2024

Registration of charge 135772570005, created on 2024-09-24

View PDF (36 pages)

26/09/2024

Registration of charge 135772570004, created on 2024-09-24

View PDF (35 pages)

25/09/2024

Satisfaction of charge 135772570001 in full

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25/09/2024

Satisfaction of charge 135772570002 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 135772570003 in full

View PDF (1 pages)

02/09/2024

Solvency Statement dated 16/08/24

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02/09/2024

Statement by Directors

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27/08/2024

Resolutions

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

16/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/01/2023

Resolutions

View PDF (3 pages)

20/10/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Charles Richard	Director	20/08/2021 - 25/04/2025	36
AZTEC FINANCIAL SERVICES (JERSEY) LTD	Corporate Secretary	20/08/2021 - Present	1
Webb, Nicholas James	Director	20/08/2021 - 25/04/2025	8
Abdulaziz, Rabea	Director	25/04/2025 - Present	20
Kuhbier, Christophe	Director	25/04/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HPREF II CONRAD UK INVESTMENTS LIMITED

HPREF II CONRAD UK INVESTMENTS LIMITED is an(a) Active company incorporated on 20/08/2021 with the registered office located at Forum 4 Parkway, Whiteley, Fareham PO15 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPREF II CONRAD UK INVESTMENTS LIMITED?

HPREF II CONRAD UK INVESTMENTS LIMITED is currently Active. It was registered on 20/08/2021 .

Where is HPREF II CONRAD UK INVESTMENTS LIMITED located?

HPREF II CONRAD UK INVESTMENTS LIMITED is registered at Forum 4 Parkway, Whiteley, Fareham PO15 7AD.

What does HPREF II CONRAD UK INVESTMENTS LIMITED do?

HPREF II CONRAD UK INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HPREF II CONRAD UK INVESTMENTS LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr Christophe Kuhbier on 2026-01-27.