The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Webb, Nicholas James
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Power, Charles Richard
    Cfo born in April 1964
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    11-15, Seaton Place, Aztec Group House, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HPREF II UK MINORITY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
35,573,498 GBP2023-12-31
28,255,362 GBP2022-12-31
Fixed Assets
35,573,498 GBP2023-12-31
28,255,362 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
180 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
180 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
-40,124 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-39,944 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
35,533,554 GBP2023-12-31
28,255,462 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
35,533,554 GBP2023-12-31
28,255,462 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
300 GBP2022-12-31
Share premium
35,573,278 GBP2023-12-31
28,255,162 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-40,124 GBP2023-12-31
0 GBP2022-12-31
Equity
35,533,554 GBP2023-12-31
28,255,462 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-20 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • HPREF II UK MINORITY HOLDINGS LIMITED
    Info
    Registered number 13577214
    Forum 4 Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2021-08-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HPREF II UK MINORITY HOLDINGS LIMITED
    S
    Registered number 13577214
    Forum 4, Parkway, Whiteley, Fareham, United Kingdom, PO15 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.