CI HM INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

CI HM INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CI HM INVESTCO LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078362. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CI HM INVESTCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

116 UPPER STREET
LONDON
N1 1QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CADDELL Jul 1976 British Director 2024-03-27 CURRENT
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2022-04-29 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Michael Pilkington 2022-04-29 - 2022-04-29 10/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Todd Lawrence Boehly 2022-04-29 9/1973 London   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENPARK (READING ) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAGER HOUSE (ALMEIDA) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PATERNOSTER SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
OXFORD UK FINANCING PLC LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FAIRCHILD PLACE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTH AUDLEY LIMITED LONDON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TG ACQUISITIONS LIMITED BRUTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SHAL (RESIDENTIAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE ALLBRIGHT GROUP LIMITED LONDON In... GROUP 94990 - Activities of other membership organizations n.e.c.
SHAL (FREEHOLD) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHAL (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIDGE ROAD SOUTHALL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRIDGE ROAD SOUTHALL 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HONEY MONSTER LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
HM DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CI HM INVESTCO LIMITED 2023-12-15 31-12-2022 £-4,560,350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPKLEAN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CI EXCHANGECO LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
THE BOTTLE COCKTAIL SHOP LTD LONDON ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
BEWLIEHILL LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
TRIPEAK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HONEY MONSTER LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
SORATA INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
HM DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CI HM HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied