HB REAVIS INVESTMENTS UK LTD - LONDON


Company Profile Company Filings

Overview

HB REAVIS INVESTMENTS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB REAVIS INVESTMENTS UK LTD was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794984. The accounts status is SMALL and accounts are next due on 30/09/2024.

HB REAVIS INVESTMENTS UK LTD - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-12-10 CURRENT
MR MATUS LIPTAK Nov 1980 Slovak Director 2021-12-10 CURRENT
MR STEVEN JOHN SKINNER Feb 1984 British Director 2021-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ivan Chrenko 2021-12-10 6/1967 Luxembourg   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
DEANSPRING LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTH BANK EMPLOYERS GROUP LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ELIZABETH PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HB REAVIS UK LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HB REAVIS CONSTRUCTION UK LTD LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
33 CENTRAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HBR FM LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HUBHUB UK LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
4TH FLOOR ELIZABETH HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY PLC LONDON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
KEYMER,SON & CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOHNSON MATTHEY (NOMINEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED LONDON Active FULL 71121 - Engineering design activities for industrial process and production
KEYMER ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOHNSON MATTHEY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KEEP THINKING BIG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHNSON MATTHEY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TMX GLOBAL UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AIRTIES GROUP UK LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.