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HSRE CPUK HOLDCO LTD

HSRE CPUK HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHSRE CPUK HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12552759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HSRE CPUK HOLDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HSRE CPUK HOLDCO LTD located?

    Registered Office Address
    7 Albemarle Street
    W1S 4HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE CPUK HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HSRE CPUK HOLDCO LTD?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for HSRE CPUK HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements are approved, directors authorised to sign 26/09/2025
    		RES13

    Total exemption full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Benjamin Roland Mardon as a director on Jun 17, 2025

    		1 pagesTM01

    Appointment of Mr Joshua Andrew Miller as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Paul Wayne Bashir as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexis Gisselbrecht on Apr 17, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Adam Richard Kowalski as a director on Nov 16, 2023

    		1 pagesTM01

    Appointment of Mr Alexis Gisselbrecht as a director on Sep 20, 2023

    		2 pagesAP01

    Termination of appointment of Dorina Guga Gorman as a director on Sep 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Colliers International Group Inc as a person with significant control on Apr 17, 2023

    		2 pagesPSC05

    Cessation of Christopher Nelson Merrill as a person with significant control on Oct 14, 2022

    		1 pagesPSC07

    Notification of Colliers International Group Inc as a person with significant control on Oct 14, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Notification of Christopher Nelson Merrill as a person with significant control on Mar 17, 2022

    		2 pagesPSC01

    Cessation of Hsepp Iii Co-Investment Master Holdings, Slp as a person with significant control on Mar 17, 2022

    		1 pagesPSC07

    Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on Mar 17, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HSRE CPUK HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISSELBRECHT, Alexis
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandFrench314282980001
    MILLER, Joshua Andrew
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandAmerican304638990001
    BASHIR, Paul Wayne
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandBritish177818580002
    GORMAN, Dorina Guga, Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		United StatesAmerican268806530001
    KOWALSKI, Adam Richard
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		EnglandBritish162303520002
    MARDON, Benjamin Roland
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		EnglandBritish215477390001
    MATHIAS, Robert Paul, Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		United StatesAmerican268806540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE CPUK HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Group Inc
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		Oct 14, 2022
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada Business Registry
    Registration Number122625148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Nelson Merrill
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Mar 17, 2022
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hsepp Iii Co-Investment Master Holdings, Slp
    Rue De La Poste
    L - 2346 Luxembourg
    20
    Luxembourg
    		Dec 29, 2020
    Rue De La Poste
    L - 2346 Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormSpecial Limited Partnership
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hsepp Iii Master Holdings, Slp
    Rue De La Poste
    L - 2346
    Luxembourg
    20
    Luxembourg
    		Dec 29, 2020
    Rue De La Poste
    L - 2346
    Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormSpecial Limited Partnership
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Colliers International Group Inc.
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		May 26, 2020
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		Yes
    Legal FormIncorporation
    Legal AuthorityCorporation Under The Laws Of Ontario, Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hsepp Iii Master Holdings, Slp
    Rue De La Poste
    L-2346 Luxembourg
    20, Rue De La Poste, Luxembourg
    Luxembourg
    Luxembourg
    		Apr 09, 2020
    Rue De La Poste
    L-2346 Luxembourg
    20, Rue De La Poste, Luxembourg
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSpecial Limited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of The Grand-Duchy Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB240546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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