Introduction
Watch Company
H
HPREF II CONRAD MINORITY HOLDINGS 1 LIMITED
HPREF II CONRAD MINORITY HOLDINGS 1 LIMITED is an active company incorporated on 26 July 2024 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 CONRAD MINORITY HOLDINGS 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15861158
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
42-44 Grosvenor Gardens London, SW1W 0EB,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABDULAZIZ, Rabea
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
Appointed 26 Jul 2024
ABDULAZIZ, Rabea
Grosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
26 Jul 2024
Active
BELLATON, Yanis
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
Appointed 26 Jul 2024
BELLATON, Yanis
Grosvenor Gardens, LondonSW1W 0EB
Born June 1990
Director
26 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkway, WhiteleyPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Hpref Ii Uk Minority Holdings Limited
Parkway, WhiteleyPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024