Introduction
Watch Company
H
HPREF II UK HOTEL MANAGEMENT LIMITED
HPREF II UK HOTEL MANAGEMENT LIMITED is an active company incorporated on 29 October 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HPREF II UK HOTEL MANAGEMENT LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13712697
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
42-44 Grosvenor Gardens London, SW1W 0EB,
Previous Addresses
60 Welbeck Street London W1G 9XB England
From: 21 December 2021To: 4 February 2022
42-44 Grosvenor Gardens London SW1W 0EB England
From: 29 October 2021To: 21 December 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KUHBIER, Charles Christophe
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born April 1977
Director
Appointed 28 Jan 2025
KUHBIER, Charles Christophe
Grosvenor Gardens, LondonSW1W 0EB
Born April 1977
Director
28 Jan 2025
Active
STACK, Peter Joseph
Active77 Renfrew Street, GlasgowG2 3BZ
Born September 1973
Director
Appointed 09 Aug 2023
STACK, Peter Joseph
77 Renfrew Street, GlasgowG2 3BZ
Born September 1973
Director
09 Aug 2023
Active
POWER, Charles Richard
ResignedWelbeck Street, LondonW1G 9XB
Born April 1964
Director
Appointed 29 Oct 2021
Resigned 05 Nov 2021
POWER, Charles Richard
Welbeck Street, LondonW1G 9XB
Born April 1964
Director
29 Oct 2021
Resigned 05 Nov 2021
Resigned
WEBB, Nicholas James
ResignedGrosvenor Gardens, LondonSW1W 0EB
Born December 1986
Director
Appointed 29 Oct 2021
Resigned 09 Aug 2023
WEBB, Nicholas James
Grosvenor Gardens, LondonSW1W 0EB
Born December 1986
Director
29 Oct 2021
Resigned 09 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Henry Weber
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born March 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Oct 2021
Nicholas Henry Weber
Grosvenor Gardens, LondonSW1W 0EB
Born March 1972
Voting rights 25 to 50 percent
29 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021