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HSRE CA UK, LTD

HSRE CA UK, LTD

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

    • Overview

    Company NameHSRE CA UK, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12890050
    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 CA UK, LTD?

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

    Where is HSRE CA UK, LTD located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE CA UK, 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 CA UK, LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for HSRE CA UK, LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2025

    • Capital: GBP 29,866,037.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Joshua Andrew Miller as a director on Aug 08, 2025

    		2 pagesAP01

    Termination of appointment of Paul Wayne Bashir as a director on Aug 08, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 58,866,037
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 57,388,951
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Jul 05, 2024

    		1 pagesTM01

    Appointment of Mr Jean Alain Cheung Shan Yuen as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 12, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Leonard Molton as a director on Jan 12, 2024

    		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 Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Change of details for Mr Christopher Nelson Merrill as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Paul Wayne Bashir on Sep 30, 2022

    		2 pagesCH01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of HSRE CA UK, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CHEUNG SHAN YUEN, Jean Alain
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish98762940003
    GISSELBRECHT, Alexis
    St. James's Street
    SW1A 1ES London
    20
    United Kingdom
    		Director
    St. James's Street
    SW1A 1ES London
    20
    United Kingdom
    		EnglandFrench314282980001
    MILLER, Joshua Andrew
    St James’S Street
    SW1A 1ES London
    20
    United Kingdom
    		Director
    St James’S Street
    SW1A 1ES London
    20
    United Kingdom
    		United KingdomAmerican304638990002
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    BASHIR, Paul Wayne
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish177818580002
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish244637810002
    GORMAN, Dorina Guga
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Director
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		United StatesAmerican272111260001
    MATHIAS, Robert Paul
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Director
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		United StatesAmerican273156010001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish197630710008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE CA UK, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Group Inc.
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    		Nov 30, 2021
    1140 Bay Street
    M5S 2B4 Toronto
    Suite 4000
    Ontario
    Canada
    		No
    Legal FormOntario Business Corporation
    Country RegisteredToronto, Ontario, Canada
    Legal AuthorityBusiness Corporations Act (Ontario)
    Place RegisteredOntario Business Registry
    Registration Number1936883
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Nelson Merrill
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		Sep 18, 2020
    West Lake Street
    Suite 2100
    60606 Chicago
    444
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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