BRIGADE COURT INVESTCO LIMITED - HERTFORD


Company Profile Company Filings

Overview

BRIGADE COURT INVESTCO LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
BRIGADE COURT INVESTCO LIMITED was incorporated 5 years ago on 09/05/2019 and has the registered number: 11987338. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BRIGADE COURT INVESTCO LIMITED - HERTFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 CASTLE GATE
HERTFORD
SG14 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED Corporate Secretary 2019-05-09 CURRENT
MR ANDREW ROBERTS Jun 1990 British Director 2022-11-23 CURRENT
MR CHRISTOPHER SEMONES May 1987 American Director 2022-11-21 CURRENT
RICHARD JAMES SPENCER Sep 1974 British Director 2019-05-09 UNTIL 2022-11-23 RESIGNED
MR HENRIK OHLSEN Mar 1984 Swedish Director 2019-05-09 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadston Southwark Limited 2019-05-09 London   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
HADSTON SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERSTONE LIVING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVERSTONE OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RIVERSTONE DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FULHAM RIVERSIDE PROPERTY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
QUICKSILVER LOGISTICS PROPCO 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TITANIUM CAPITAL CO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIGADE COURT MANAGEMENT LIMITED HERTFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
QUICKSILVER LOGISTICS PROPCO 7 LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L. . LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L. LUXEMBOURG Active FULL None Supplied
VENUS LOGISTICS HOLDCO LTD ST HELIER JERSEY Active FULL None Supplied
VENUS LOGISTICS PROPCO 1 LTD ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIGADE COURT INVESTCO LIMITED 2024-02-29 31-05-2023 £1 equity
Dormant Company Accounts - BRIGADE COURT INVESTCO LIMITED 2023-02-02 31-05-2022 £1 equity
Dormant Company Accounts - BRIGADE COURT INVESTCO LIMITED 2022-03-01 31-05-2021 £1 equity
Dormant Company Accounts - BRIGADE COURT INVESTCO LIMITED 2021-03-17 31-05-2020 £1 equity

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