Introduction
Watch Company
H
HPREF II UK GENERAL PARTNER LIMITED
HPREF II UK GENERAL PARTNER LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HPREF II UK GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13763188
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
42-44 Grosvenor Gardens London, SW1W 0EB,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABDULAZIZ, Rabea
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
Appointed 09 Jan 2025
ABDULAZIZ, Rabea
Grosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
09 Jan 2025
Active
BELLATON, Yanis
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
Appointed 25 Oct 2024
BELLATON, Yanis
Grosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
25 Oct 2024
Active
POWER, Charles Richard
ResignedLondonSW1W 0EB
Born April 1964
Director
Appointed 24 Nov 2021
Resigned 09 Jan 2025
POWER, Charles Richard
LondonSW1W 0EB
Born April 1964
Director
24 Nov 2021
Resigned 09 Jan 2025
Resigned
RUSSELL, Nicholas David
ResignedLondonSW1W 0EB
Born November 1975
Director
Appointed 24 Nov 2021
Resigned 13 Dec 2023
RUSSELL, Nicholas David
LondonSW1W 0EB
Born November 1975
Director
24 Nov 2021
Resigned 13 Dec 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 April 2024
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021