HRGT CROSSLANDS HOLDCO (UK) LTD - LONDON


Company Profile Company Filings

Overview

HRGT CROSSLANDS HOLDCO (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HRGT CROSSLANDS HOLDCO (UK) LTD was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727844. The accounts status is GROUP.

HRGT CROSSLANDS HOLDCO (UK) LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O QUANTUMA ADVISORY LIMITED
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLUM GERALD THORNEYCROFT Feb 1981 British Director 2014-12-22 UNTIL 2017-03-20 RESIGNED
JOHN SLATER Feb 1956 British Director 2019-09-30 UNTIL 2023-02-07 RESIGNED
MR WILLIAM DAVID POWELL May 1974 British Director 2019-09-30 UNTIL 2023-02-07 RESIGNED
BEAU BARRON Aug 1981 American Director 2017-03-20 UNTIL 2019-09-30 RESIGNED
MR GILES HORRIDGE Nov 1974 British Director 2013-10-10 UNTIL 2019-09-30 RESIGNED
MISS KATHERINE MARGARET RALPH Apr 1978 British Director 2013-10-10 UNTIL 2015-01-05 RESIGNED
ANIL KUMAR THAPAR Secretary 2014-12-22 UNTIL 2018-12-31 RESIGNED
MR JONATHAN MINTZ Secretary 2019-02-11 UNTIL 2019-09-30 RESIGNED
HEATHER ANNE CURTIS Secretary 2014-02-18 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drc Capital Llp 2019-09-30 London   Significant influence or control
Oaktree Capital Group, Llc 2016-04-06 - 2019-09-30 Los Angeles   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND LOUGHBOROUGH LIMITED LONDON In... SMALL 68209 - Other letting and operating of own or leased real estate
ROSCOMMON HOUSE LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
CAPITAL HOUSE 2 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
VANCOUVER CENTRE (MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VSC NO.2 LIMITED LONDON In... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VSC NO.1 LIMITED LONDON In... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VANCOUVER GENERAL PARTNER LIMITED LONDON In... SMALL 94990 - Activities of other membership organizations n.e.c.
LANDTRUST DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 82990 - Other business support service activities n.e.c.
WOODHOUSE PLUMBING, HEATING & ELECTRICAL LTD FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
COOKE POWELL LTD EAST SHEEN Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HRGT THE RUSHES HOLDCO (UK) LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
HRGT VANCOUVER HOLDCO (UK) LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
GYLE HOLDING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GYLE HOLDINGS (2) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GYLE 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GYLE 2 LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CROSSLANDS PROPERTIES LIMITED BELFAST In... SMALL 68209 - Other letting and operating of own or leased real estate
COOKE & POWELL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN LODGE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 81100 - Combined facilities support activities
CHARLES II PLACE MANAGEMENT (1991) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROWN LODGE FREEHOLD LIMITED LONDON Active SMALL 81100 - Combined facilities support activities
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHEYNE WALK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ARTELIA PROJECTS UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
APPLEYARDS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLARENDON COURT (MV) RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
COPPERFIELD HOUSE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
AUSTIN NEWPORT GROUP LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities