HSRE CPUK HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

HSRE CPUK HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSRE CPUK HOLDCO LTD was incorporated 4 years ago on 09/04/2020 and has the registered number: 12552759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HSRE CPUK HOLDCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXIS GISSELBRECHT Feb 1978 French Director 2023-09-20 CURRENT
MR BENJAMIN MARDON Mar 1977 British Director 2020-04-15 CURRENT
MR PAUL WAYNE BASHIR Sep 1975 British Director 2021-01-25 CURRENT
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2020-04-15 UNTIL 2023-11-16 RESIGNED
DIRECTOR DORINA GUGA GORMAN Aug 1981 American Director 2020-04-09 UNTIL 2023-09-20 RESIGNED
DIRECTOR ROBERT PAUL MATHIAS Sep 1964 American Director 2020-04-09 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colliers International Group Inc 2022-10-14 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Nelson Merrill 2022-03-17 - 2022-10-14 5/1971 London   Ownership of shares 75 to 100 percent
Hsepp Iii Master Holdings, Slp 2020-12-29 - 2022-03-17 Luxembourg   Ownership of shares 50 to 75 percent
Hsepp Iii Co-Investment Master Holdings, Slp 2020-12-29 - 2022-03-17 Luxembourg   Ownership of shares 25 to 50 percent
Colliers International Group Inc. 2020-05-26 - 2020-12-29 Toronto   Ontario Ownership of shares 75 to 100 percent
Hsepp Iii Master Holdings, Slp 2020-04-09 - 2020-05-26 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAGNUM HYDE PARK NOMINEE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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MARLE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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BUMPER 5 (UK) FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UMA INVESTMENTS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHEELSTAR FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BROOKLANDS OPERATIONS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CPE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
SUMA SAAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
JARDINE (1999) LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREWARM LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RGT GLOBAL UK LIMITED ABERDEEN Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HSRE CPUK HOLDCO LTD 2022-08-04 31-12-2021 £13,290 Cash £38,976,711 equity
HSRE CPUK HOLDCO LTD 2022-02-03 31-12-2020 £25,417 Cash £33,350,058 equity

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NEWSTAY MANCHESTER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NEWSTAY MANCHESTER TRADING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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