HEDWIG ASR HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HEDWIG ASR HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEDWIG ASR HOLDCO LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11215928. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEDWIG ASR HOLDCO LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR ORION HOUSE
LONDON
WC2H 9EA

This Company Originates in : United Kingdom
Previous trading names include:
SAGE INVESTMENTS 1 LIMITED (until 13/02/2023)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMIE VEISSE Jan 1990 French Director 2023-02-02 CURRENT
MS ELEANOR STEPHANIE FRANCES BIRKBECK Dec 1987 British Director 2023-02-02 CURRENT
BRIDGET FRISBY Secretary 2019-12-10 CURRENT
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2018-02-20 UNTIL 2023-02-02 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2018-08-08 UNTIL 2023-02-02 RESIGNED
MR JOSEPH COOK Jan 1963 British Director 2018-02-20 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2018-02-20 2/1947 New York   Ny 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
A.J. WAIT & CO. LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 41100 - Development of building projects
REGIS GROUP PLC MAYFAIR Active DORMANT 68100 - Buying and selling of own real estate
THORPE ESTATE LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MAGNUS MIDLAND LTD. SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OAKLAND SECURITIES LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTLER PROPERTY CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEADLINE INVESTMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TRILLIUM PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LONG TERM REVERSIONS (SHREWSBURY) LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ANTLER PROPERTY LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THORPE BAY ESTATE COMPANY LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
REGIS SERVICES HOLDINGS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 70100 - Activities of head offices
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
FREEHOLD SERVICES LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SAGE HOUSING LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CAS CAPITAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARRCO LIMITED NORWICH ... GROUP 64209 - Activities of other holding companies n.e.c.
ACCESSORIES DIRECT LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
ROCKMOUNT CAPITAL ADVISORS LLP BAGSHOT Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED LONDON Active FULL 66300 - Fund management activities
SAGE HOUSING LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
INSIDER TRENDS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MML HOLDCO 7 LTD LONDON Active SMALL 66300 - Fund management activities
HEIM GLOBAL INVESTOR UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
FARALLON CAPITAL EUROPE LLP LONDON Active FULL None Supplied
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MML GROWTH CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied