GA HC REIT II U.K. SH ACQUISITION LTD.
Overview
| Company Name | GA HC REIT II U.K. SH ACQUISITION LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08573184 |
| 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 GA HC REIT II U.K. SH ACQUISITION LTD.?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is GA HC REIT II U.K. SH ACQUISITION LTD. located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GA HC REIT II U.K. SH ACQUISITION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GA HC REIT II U.K. SH ACQUISITION LTD.?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for GA HC REIT II U.K. SH ACQUISITION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Graham Rumble as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mary Roberts as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 06, 2025 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on Oct 08, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ga Hc Reit Ii U.K. Propco Mb Ltd as a person with significant control on Oct 08, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 085731840004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085731840005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Jason Gart as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Graham Rumble as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 085731840006, created on Jul 04, 2024 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Man-Ying Lam as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of GA HC REIT II U.K. SH ACQUISITION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYAT, Khalid Ahmed | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| PIERPOINT, Michael John | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540001 | |||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 6th Floor, 125 England |
| 175738460001 | ||||||||||
| BEZIAN, Haig George | Director | Portman Square 2nd Floor W1H 6LR London 35 Marylebone England | England | French | 188848390002 | |||||||||
| BINGHAM, Jason Christopher | Director | c/o Sanne Group 10 Cork Street W1S 3NP London 2nd Floor Pollen House | United Kingdom | British | 139162470001 | |||||||||
| DEC, Szymon Stanislaw | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | Luxembourg | Polish | 230641820001 | |||||||||
| DESSART, Alice Orphee | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | Luxembourg | Belgian | 235537320001 | |||||||||
| FARKAS, Jonathan David | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | Luxembourg | American | 193539990001 | |||||||||
| GART, Jason | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 311746680001 | |||||||||
| GILBERT, Daniel Ross | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | United States | American | 193544940001 | |||||||||
| KAUFF, Steven Bradley | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | Luxembourg | United States | 193539890001 | |||||||||
| LACOUR ARGERICH, Federico Luis | Director | Third Avenue Floor 29 10022 New York 885 New York United States | United States | British | 302607280002 | |||||||||
| LAM, Man-Ying | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 311746910001 | |||||||||
| LANDAU, Joel | Director | Third Avenue 29th Floor 10022 New York 885 New York United States | United States | American | 293942020001 | |||||||||
| LANDAU, Joel | Director | Third Avenue 29th Floor 10022 New York 885 New York United States | United States | American | 293942020001 | |||||||||
| ROBERTS, Caroline Mary | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 206974150002 | |||||||||
| ROSS, Trevor Kincaid | Director | 2nd Floor 21 Palmer Street SW1H 0AD London Asticus Building | England | American | 249076540001 | |||||||||
| RUMBLE, William Graham | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 327300510001 | |||||||||
| SCHNAIER, Martin Charles | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | United Kingdom | British | 166481410002 | |||||||||
| STREIFF, Mathieu Bernard | Director | 32 Threadneedle Street EC2R 8AY London Corporation Service Company United Kingdom | United States | American | 200529310001 | |||||||||
| WELCH, Richard Stephen | Director | South Flower Street 44th Floor 90071 Los Angeles 515 California United States | United States | American | 249076190001 | |||||||||
| WOMBLE, Paul Ray | Director | E. John Carpenter Freeway Suite 1400 75062 Irving 545 Texas United States | United States | American | 293942010001 |
Who are the persons with significant control of GA HC REIT II U.K. SH ACQUISITION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aria Holdco Three (Uk) Ltd | Oct 08, 2025 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ga Hc Reit Ii U.K. Propco Mb Ltd | Nov 30, 2022 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GA HC REIT II U.K. SH ACQUISITION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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