Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Hpref II Conrad UK Investments Limited
- Incorporated
- 20 August 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Nicholas Henry Weber
- Accounts type
- Group
- Region
- Greater London
- Address
- 42-44 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born December 1986 (39)
Director · Appointed 25 April 2025
French
Born April 1977 (49)
Officer history (4 former)
20 August 2026
20 August 2026
20 August 2026
Resigned Aztec Financial Services (Jersey) Ltd as Corporate Secretary
25 April 2025
25 April 2025
25 April 2025
25 April 2025
20 August 2021
20 August 2021
20 August 2021
Appointed Aztec Financial Services (Jersey) Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Henry Weber
Individual · Notified 20 August 2021
Has significant influence or control
American
Born March 1972 (54)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Hpref II Conrad UK Investments Limited This company
Hpref II Conrad Holdings 1 Limited Owns 75–100% of shares
Acorn Hotels Hospitality Limited Owns 75–100% of shares
DT EA Opco Limited Owns 75–100% of shares
DT V Opco Limited Owns 75–100% of shares
Angel Hospitality Limited Owns 75–100% of shares
Angel 1 Limited Owns 75–100% of shares
DT Angel Opco Limited Owns 75–100% of shares
DT Glasgow Opco Limited Owns 75–100% of shares
Oxford Hotel Ventures (Imperial Wharf) Limited Owns 75–100% of shares
DT Chelsea Opco Limited Owns 75–100% of shares
Hpref II Conrad Holdings 2 Limited Owns 75–100% of shares
K2 Hospitality (UK) Limited Owns 75–100% of shares
Hotel Collection Hotel No. 2 Limited Owns 75–100% of shares
The Caledonian Operating Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 24 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a director |
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