Hpref II UK Pbsa Edinburgh Investment Limited

Active13199064 Private limited company
Incorporated
12 February 2021 (5 years)
Previously known as
Alumno Student (Jock's Lodge) Limited (until 14 November 2025)
Industry
Development of building projects (41100)
Controlled by
Nicholas Henry Weber
Accounts type
Total exemption full
Region
Greater London
Address
42-44 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born December 1986 (39)
Corporate Secretary · Appointed 22 December 2025
Director · Appointed 7 November 2025
British
Born September 1978 (48)
Officer history (8 former)
20 August 2026
Resigned Abdulaziz, Rabea as Director
20 August 2026
Appointed Webb, Nicholas James as Director
22 December 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 November 2025
Resigned Winstanley, Andrew as Director
7 November 2025
Resigned Campbell, David George as Director
7 November 2025
Resigned Deacon, Joanna Kate as Secretary
7 November 2025
Appointed Jalan, Mrinal as Director
7 November 2025
Resigned Weightman, Timothy John as Director
7 November 2025
Appointed Abdulaziz, Rabea as Director
7 November 2025
Resigned Plunz, Ron as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
17 December 2021
Appointed Winstanley, Andrew as Director
1 December 2021
Resigned Cowans, David as Director
12 February 2021
Appointed Campbell, David George as Director
12 February 2021
Appointed Plunz, Ron as Director
12 February 2021
Appointed Martin, Christopher Paul as Secretary
12 February 2021
Appointed Weightman, Timothy John as Director
12 February 2021
Appointed Cowans, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Henry Weber
Individual · Notified 7 November 2025
Has significant influence or control
American
Born March 1972 (54)

Holdings 1

Companies where Hpref II UK Pbsa Edinburgh Investment Limited is registered as a person with significant control

Active
Former controllers (2)
7 November 2025
Ceased Alumno Student Jock's Lodge Holdings Limited — Owns 75–100% of shares
30 April 2025
Ceased Alumno Group Limited — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
20 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
30 April 2026Registration of a charge
24 February 2026Confirmation statement with updates21 February 2026
Show all 63 filings

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