logo
explain how to read the page

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
    Abdulaziz, Rabea
    Born in February 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Kuhbier, Christophe
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address11-15, Seaton Place, Aztec Group House, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Webb, Nicholas James
    Company Director born in December 1986
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Power, Charles Richard
    Cfo born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2025-04-25
    OF - Director → 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
Administrative Expenses
-23,689 GBP2024-01-01 ~ 2024-12-31
-40,124 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-23,689 GBP2024-01-01 ~ 2024-12-31
-40,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,689 GBP2024-01-01 ~ 2024-12-31
-40,124 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,613,198 GBP2024-12-31
35,573,498 GBP2023-12-31
Fixed Assets
35,613,198 GBP2024-12-31
35,573,498 GBP2023-12-31
Debtors
180 GBP2024-12-31
180 GBP2023-12-31
Current Assets
180 GBP2024-12-31
180 GBP2023-12-31
Net Current Assets/Liabilities
180 GBP2024-12-31
180 GBP2023-12-31
Total Assets Less Current Liabilities
35,613,378 GBP2024-12-31
35,573,678 GBP2023-12-31
Net Assets/Liabilities
35,549,565 GBP2024-12-31
35,533,554 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
400 GBP2023-12-31
Share premium
35,612,878 GBP2024-12-31
35,573,278 GBP2023-12-31
Retained earnings (accumulated losses)
-63,813 GBP2024-12-31
-40,124 GBP2023-12-31
Equity
35,549,565 GBP2024-12-31
35,533,554 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
180 GBP2024-12-31
180 GBP2023-12-31
Other Creditors
Amounts falling due after one year
63,813 GBP2024-12-31
40,124 GBP2023-12-31

Related profiles found in government register
  • HPREF II UK MINORITY HOLDINGS LIMITED
    Info
    Registered number 13577214
    icon of addressForum 4 Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • HPREF II UK MINORITY HOLDINGS LIMITED
    S
    Registered number 13577214
    icon of addressForum 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
    icon of address42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.