Hpref Ii UK Pbsa Edinburgh Investment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNW
Mr Nicholas Henry WeberIndividual
Significant influence or control
Notified 2025-11-07 · No cessation recorded
Source record 105299272Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-30 · Ceased 2025-11-07
Source record 101315434Alumno Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-12 · Ceased 2025-04-30
Source record 96206029People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2025-12-22
Show 8 historical appointments
RA
Rabea AbdulazizResigned director
Resigned 2025-11-07
JA
Joanna AlsopResigned secretary
Resigned 2023-07-01 · 2 yrs
AW
Andrew WinstanleyResigned director
Resigned 2021-12-17 · 3 yrs · Accountant
CM
Christopher MartinResigned secretary
Resigned 2021-02-12 · 2 yrs
DC
David CowansResigned director
Resigned 2021-02-12 · Director
TW
Timothy WeightmanResigned director
Resigned 2021-02-12 · 4 yrs · Director
RP
Ron PlunzResigned director
Resigned 2021-02-12 · 4 yrs · Director
DC
David CampbellResigned director
Resigned 2021-02-12 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active