HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED

Key Data

Status

Active

Company No.

13199064

Incorporation date

12/02/2021

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2021)

24/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

22/01/2026

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-12-22

View PDF (2 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

20/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

10/12/2025

Registration of charge 131990640009, created on 2025-11-25

View PDF (16 pages)

02/12/2025

Registration of charge 131990640008, created on 2025-11-27

View PDF (9 pages)

28/11/2025

Registration of charge 131990640006, created on 2025-11-25

View PDF (48 pages)

28/11/2025

Registration of charge 131990640007, created on 2025-11-25

View PDF (24 pages)

27/11/2025

Registration of charge 131990640005, created on 2025-11-25

View PDF (16 pages)

21/11/2025

Notification of Nicholas Henry Weber as a person with significant control on 2025-11-07

View PDF (2 pages)

21/11/2025

Cessation of Alumno Student Jock's Lodge Holdings Limited as a person with significant control on 2025-11-07

View PDF (1 pages)

18/11/2025

Appointment of Mrinal Jalan as a director on 2025-11-07

View PDF (2 pages)

18/11/2025

Appointment of Mr Rabea Abdulaziz as a director on 2025-11-07

View PDF (2 pages)

18/11/2025

Termination of appointment of David George Campbell as a director on 2025-11-07

View PDF (1 pages)

18/11/2025

Termination of appointment of Ron Plunz as a director on 2025-11-07

View PDF (1 pages)

18/11/2025

Termination of appointment of Timothy John Weightman as a director on 2025-11-07

View PDF (1 pages)

18/11/2025

Termination of appointment of Joanna Kate Deacon as a secretary on 2025-11-07

View PDF (1 pages)

18/11/2025

Termination of appointment of Andrew Winstanley as a director on 2025-11-07

View PDF (1 pages)

16/11/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

14/11/2025

Registered office address changed from 305 Gray's Inn Road London WC1X 8QR England to 42-44 Grosvenor Gardens London SW1W 0EB on 2025-11-14

View PDF (1 pages)

14/11/2025

Certificate of change of name

View PDF (3 pages)

12/11/2025

Satisfaction of charge 131990640001 in full

View PDF (1 pages)

12/11/2025

Satisfaction of charge 131990640002 in full

View PDF (1 pages)

29/10/2025

Satisfaction of charge 131990640004 in full

View PDF (1 pages)

29/10/2025

Satisfaction of charge 131990640003 in full

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

23/05/2025

Registration of charge 131990640004, created on 2025-05-08

View PDF (28 pages)

16/05/2025

Registration of charge 131990640003, created on 2025-04-30

View PDF (52 pages)

15/05/2025

Registration of charge 131990640002, created on 2025-05-08

View PDF (26 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (21 pages)

02/05/2025

Registration of charge 131990640001, created on 2025-04-30

View PDF (58 pages)

01/05/2025

Cessation of Alumno Group Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

01/05/2025

Notification of Alumno Student Jock's Lodge Holdings Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

24/01/2025

Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

03/06/2024

Director's details changed for Mr Andrew Winstanley on 2024-03-01

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

22/09/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Joanna Kate Alsop as a secretary on 2023-07-01

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/11/2022

Director's details changed for Mr Andrew Winstanley on 2022-11-24

View PDF (2 pages)

09/08/2022

Director's details changed for Mr Ron Plunz on 2021-12-01

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/12/2021

Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01

View PDF (1 pages)

20/12/2021

Director's details changed for Mr Timothy John Weightman on 2021-12-01

View PDF (2 pages)

17/12/2021

Appointment of Mr Andrew Winstanley as a director on 2021-12-17

View PDF (2 pages)

15/12/2021

Termination of appointment of David Cowans as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Change of details for Alumno Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01

View PDF (1 pages)

04/08/2021

Director's details changed for Mr David Cowans on 2021-08-04

View PDF (2 pages)

18/03/2021

Current accounting period shortened from 2022-02-28 to 2021-03-31

View PDF (1 pages)

09/03/2021

Register inspection address has been changed to Places for People Group Limited the White House 10 Clifton York North Yorkshire YO30 6AE

View PDF (1 pages)

12/02/2021

Incorporation

View PDF (12 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

30/09/2024

Next confirmation date

21/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	22/12/2025 - Present	652
Winstanley, Andrew	Director	17/12/2021 - 07/11/2025	117
Weightman, Timothy John	Director	12/02/2021 - 07/11/2025	47
Cowans, David	Director	12/02/2021 - 01/12/2021	167
Campbell, David George	Director	12/02/2021 - 07/11/2025	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at 42-44 Grosvenor Gardens, London SW1W 0EB. 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 UK PBSA EDINBURGH INVESTMENT LIMITED?

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED is currently Active. It was registered on 12/02/2021 .

Where is HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED located?

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED is registered at 42-44 Grosvenor Gardens, London SW1W 0EB.

What does HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED do?

HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HPREF II UK PBSA EDINBURGH INVESTMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with updates.