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Companies/14516611

Hpref Ii UK Pbsa Glasgow Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
NW
Mr Nicholas Henry WeberIndividual
Significant influence or control

Notified 2025-11-07 · No cessation recorded

Source record 120396849
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · Ceased 2025-11-07

Source record 110200632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NW
Nicholas James WebbCurrent director
Appointed 2026-08-20
+19 others
Appointed 2025-12-22
MJ
Mrinal JalanCurrent director
Appointed 2025-11-07
+1 other
Show 7 historical appointments
RA
Rabea AbdulazizResigned director
Resigned 2025-11-07
JA
Joanna AlsopResigned secretary
Resigned 2023-07-01 · 2 yrs
CM
Christopher MartinResigned secretary
Resigned 2022-11-30
AW
Andrew WinstanleyResigned director
Resigned 2022-11-30 · 2 yrs · Accountant
TW
Timothy WeightmanResigned director
Resigned 2022-11-30 · 2 yrs · Company Director
RP
Ron PlunzResigned director
Resigned 2022-11-30 · 2 yrs · Company Director
DC
David CampbellResigned director
Resigned 2022-11-30 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active