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HSRE CPUK HOLDCO LTD
Person with Significant Control

HSRE CPUK HOLDCO LTD: Person with Significant Control

    • Overview

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

    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.

    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