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HSRE CPUK JV GP, LTD

HSRE CPUK JV GP, LTD

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

    • Overview

    Company NameHSRE CPUK JV GP, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12559720
    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 JV GP, LTD?

    • Development of building projects (41100) / Construction

    Where is HSRE CPUK JV GP, LTD located?

    Registered Office Address
    Leaf A, 9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE CPUK JV GP, LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HSRE CPUK JV GP, LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for HSRE CPUK JV GP, LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		74 pagesAA

    Termination of appointment of Benjamin Woodworth Chittick as a director on May 29, 2026

    		1 pagesTM01

    Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		72 pagesAA

    Amended accounts for a small company made up to Dec 31, 2023

    		58 pagesAAMD

    Accounts for a small company made up to Dec 31, 2023

    		59 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Alexis Gisselbrecht as a director on Oct 27, 2023

    		2 pagesAP01

    Termination of appointment of Dorina Guga Gorman as a director on Sep 29, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		52 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on Jul 11, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    		54 pagesAA

    Director's details changed for Mr Steven Joel Defrancis on Nov 10, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Victoria Elizabeth Quinlan as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on Jan 04, 2022

    		1 pagesAD01

    Appointment of Mr Paul Michael Wrights as a director on Oct 19, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		44 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of HSRE CPUK JV GP, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTMAN, Michael Edward
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United StatesAmerican259590920001
    BRUCE, Andrew David
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United KingdomBritish55572430002
    DEFRANCIS, Steven Joel
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United StatesAmerican268908910003
    GISSELBRECHT, Alexis
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		EnglandFrench314282980001
    CHITTICK, Benjamin Woodworth
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United KingdomBritish269740170001
    GORMAN, Dorina Guga
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United StatesAmerican272111260001
    QUINLAN, Victoria Elizabeth
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		EnglandAustralian134667530006
    WRIGHTS, Paul Michael
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A, 9th Floor
    United Kingdom
    		United StatesAmerican240662070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE CPUK JV GP, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Cpuk Holdco Ltd
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Jul 17, 2020
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12552759
    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.
    9th Floor, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Apr 16, 2020
    9th Floor, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11090429
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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