HSRE CASL UK HOLDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSRE CASL UK HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSRE CASL UK HOLDCO 2 LIMITED was incorporated 2 years ago on 25/03/2022 and has the registered number: 14001654. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HSRE CASL UK HOLDCO 2 LIMITED was incorporated 2 years ago on 25/03/2022 and has the registered number: 14001654. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HSRE CASL UK HOLDCO 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WOODWORTH CHITTICK | Feb 1975 | British,American | Director | 2023-12-20 | CURRENT |
MR JOHN ROBERT DIEDRICH | Mar 1987 | American | Director | 2024-03-20 | CURRENT |
SCOTT EDWARD MCCLURE | Jul 1979 | British | Director | 2024-03-20 | CURRENT |
MR ROBERT JAMES SMITH | Nov 1989 | British | Director | 2023-12-20 | CURRENT |
CARLO MATTA | Apr 1967 | Italian | Director | 2022-03-25 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casl Hsre Jv Gp 2 Limited | 2022-03-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HSRE CASL UK HOLDCO 2 LIMITED | 2023-11-30 | 31-03-2023 | £9,354,830 equity |