HGIT BRACKNELL 2 LIMITED
Overview
| Company Name | HGIT BRACKNELL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05164680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGIT BRACKNELL 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HGIT BRACKNELL 2 LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGIT BRACKNELL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS BRACKNELL LIMITED | Aug 26, 2020 | Aug 26, 2020 |
| LS (BRACKNELL) LIMITED | Jul 06, 2005 | Jul 06, 2005 |
| LXB PROPERTIES (BRACKNELL) LIMITED | Jul 15, 2004 | Jul 15, 2004 |
| MIRRORBAY LIMITED | Jun 28, 2004 | Jun 28, 2004 |
What are the latest accounts for HGIT BRACKNELL 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGIT BRACKNELL 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for HGIT BRACKNELL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 051646800007, created on Nov 28, 2025 | 39 pages | MR01 | ||||||||||
Change of details for Hgit Bracknell Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Land Securities Portfolio Management Limited as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Hgit Bracknell Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051646800006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed ls bracknell LIMITED\certificate issued on 16/06/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ls Company Secretaries Limited as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Jun 13, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ls Director Limited as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Mccaveny as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Land Securities Management Services Limited as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hgr Ii International Investment Manager Llc as a director on Jun 13, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Ms Briony Jayne Rea as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of HGIT BRACKNELL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 336964130001 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 179897650001 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 England | England | British | 311375680001 | |||||||||||||
| HGR II INTERNATIONAL INVESTMENT MANAGER LLC | Director | Orange Street Wilmington 1209 Delaware 19801 United States |
| 336963930001 | ||||||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 539040004 | |||||||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | 98832270001 | ||||||||||||||
| MCCAVENY, Leigh | Director | Sackville Street W1S 3DG London 8 England | England | British | 290624530001 | |||||||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 235498150001 | |||||||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 199935770001 | |||||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 |
| 100069790001 | ||||||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 |
Who are the persons with significant control of HGIT BRACKNELL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgit Bracknell Limited | Jun 13, 2025 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
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Natures of Control
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| Land Securities Portfolio Management Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0