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 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.
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 |
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 |