HPREF II CONRAD UK INVESTMENTS LIMITED
HPREF II CONRAD UK INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13577257, and its current status with Companies House is active. The company was incorporated on 20 August 2021 and lists its registered address as London, United Kingdom. 3 shareholders are on record for HPREF II CONRAD UK INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for HPREF II CONRAD UK INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HPREF II CONRAD LUXEMBOURG INVESTMENTS S.A R.L., holding 72% — a majority holding — followed by HENDERSON PARK REAL ESTATE FUND II COMMON HOLDING S.A R.L. at 20%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HPREF II CONRAD LUXEMBOURG INVESTMENTS S.A R.L. | 72% | Companies House | |
| HENDERSON PARK REAL ESTATE FUND II COMMON HOLDING S.A R.L. | 20% | Companies House | |
| HPREF II UK MINORITY HOLDINGS LIMITED | 8% | Companies House |
Officers
5
Four of the 5 officer records shown for HPREF II CONRAD UK INVESTMENTS LIMITED are current appointments, filed with Companies House. Rabea Abdulaziz (appointed 2025-04-25), CHRISTOPHE KUHBIER (appointed 2025-04-25) and Charles Kuhbier (appointed 2025-04-25) all serve as Director; AZTEC FINANCIAL SERVICES (JERSEY) LTD (appointed 2021-08-20) serves as Company Secretary. The remaining 1 record shown (Nicholas Webb) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HPREF II CONRAD UK INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HPREF II CONRAD UK INVESTMENTS LIMITED sits 4 levels below its ultimate parent, Henderson Park Real Estate Fund II SCSp-SIF, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HPREF II CONRAD UK INVESTMENTS LIMITED is HPREF II Conrad Luxembourg Investments S.a r.l., holding 72% as filed in HPREF II CONRAD UK INVESTMENTS LIMITED's own shareholder record with Companies House. Henderson Park Real Estate Fund II SCSp-SIF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Henderson Park Real Estate Fund II SCSp-SIF
Luxembourg
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Frequently Asked Questions
Who owns HPREF II CONRAD UK INVESTMENTS LIMITED?
Three shareholders are currently on record for HPREF II CONRAD UK INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HPREF II CONRAD LUXEMBOURG INVESTMENTS S.A R.L., holding 72% — a majority holding — followed by HENDERSON PARK REAL ESTATE FUND II COMMON HOLDING S.A R.L. at 20%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HPREF II CONRAD UK INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HPREF II CONRAD UK INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HPREF II CONRAD UK INVESTMENTS LIMITED have on record?
3 shareholders are shown on record for HPREF II CONRAD UK INVESTMENTS LIMITED.
What is HPREF II CONRAD UK INVESTMENTS LIMITED's company registration number?
HPREF II CONRAD UK INVESTMENTS LIMITED's registration number is 13577257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HPREF II CONRAD UK INVESTMENTS LIMITED still an active company?
HPREF II CONRAD UK INVESTMENTS LIMITED's status on Companies House is listed as active.
When was HPREF II CONRAD UK INVESTMENTS LIMITED incorporated?
HPREF II CONRAD UK INVESTMENTS LIMITED was incorporated on 20 August 2021, according to Companies House.
What is HPREF II CONRAD UK INVESTMENTS LIMITED's registered address?
The registered address on file for HPREF II CONRAD UK INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is HPREF II CONRAD UK INVESTMENTS LIMITED registered as?
HPREF II CONRAD UK INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HPREF II CONRAD UK INVESTMENTS LIMITED?
Four of the 5 officer records shown for HPREF II CONRAD UK INVESTMENTS LIMITED are current appointments, filed with Companies House. Rabea Abdulaziz (appointed 2025-04-25), CHRISTOPHE KUHBIER (appointed 2025-04-25) and Charles Kuhbier (appointed 2025-04-25) all serve as Director; AZTEC FINANCIAL SERVICES (JERSEY) LTD (appointed 2021-08-20) serves as Company Secretary. The remaining 1 record shown (Nicholas Webb) is a former appointment that has since been resigned. Management authority at HPREF II CONRAD UK INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HPREF II CONRAD UK INVESTMENTS LIMITED have a parent company or subsidiaries?
HPREF II CONRAD UK INVESTMENTS LIMITED sits 4 levels below its ultimate parent, Henderson Park Real Estate Fund II SCSp-SIF, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HPREF II CONRAD UK INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HPREF II CONRAD UK INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HPREF II CONRAD UK INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HPREF II CONRAD UK INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.