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HSRE CASL JV GP LIMITED

HSRE CASL JV GP LIMITED

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

    • Overview

    Company NameHSRE CASL JV GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933853
    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 CASL JV GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HSRE CASL JV GP LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE CASL JV GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 CASL JV GP LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for HSRE CASL JV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Appointment of Mr James William Mcgowan as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Rafferty as a director on Jul 04, 2025

    		1 pagesTM01

    Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Craig Leitch as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Erin Michelle Moffat as a director on Jul 04, 2025

    		1 pagesTM01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Erin Michelle Moffat as a director on Jan 23, 2025

    		2 pagesAP01

    Appointment of Mr Craig Leitch as a director on Jan 23, 2025

    		2 pagesAP01

    Director's details changed for Mr Benjamin Woodworth Chittick on Apr 03, 2025

    		2 pagesCH01

    Change of details for Hsre Ca Uk, Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Termination of appointment of Scott Edward Mcclure as a director on Jan 23, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Rafferty as a director on Jan 23, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2023

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of John Robert Diedrich as a director on May 13, 2024

    		1 pagesTM01

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Apr 16, 2024

    		2 pagesAP04

    Termination of appointment of Crestbridge Corporate Services Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

    Appointment of Crestbridge Corporate Services Limited as a secretary on Mar 19, 2024

    		2 pagesAP03

    Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on Mar 27, 2024

    		1 pagesAD01

    Appointment of Mr Scott Edward Mcclure as a director on Mar 20, 2024

    		2 pagesAP01

    Termination of appointment of Carlo Matta as a director on Mar 20, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of HSRE CASL JV GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		322580710001
    CHITTICK, Benjamin Woodworth
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		JerseyBritish,American296488380001
    GISSELBRECHT, Alexis
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandFrench314282980001
    MCGOWAN, James William
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish275743240001
    MORAIS, Robyn-Hayley Louise
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish328055650001
    LIMITED, Crestbridge Corporate Services
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    		321643050001
    BERCICH, James
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United KingdomAustralian275592270002
    DIEDRICH, John Robert
    North Lasalle
    Floor 2
    IL 60654 Chicago
    448
    Illinos
    United States
    		Director
    North Lasalle
    Floor 2
    IL 60654 Chicago
    448
    Illinos
    United States
    		United StatesAmerican275077640001
    DIEDRICH, John Robert
    Suite 2100
    IL 60601 Chicago
    130 E. Randolph Street
    United States
    		Director
    Suite 2100
    IL 60601 Chicago
    130 E. Randolph Street
    United States
    		United StatesAmerican275077640001
    GORMAN, Dorina Guga
    Berkeley Square
    W1J 6ER London
    Second Floor Lansdowne House, 57
    England
    		Director
    Berkeley Square
    W1J 6ER London
    Second Floor Lansdowne House, 57
    England
    		United StatesAmerican272111260001
    LEITCH, Craig
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyBritish334217390001
    MATTA, Carlo
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United KingdomItalian250314550001
    MCCLURE, Scott Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		JerseyBritish302591060001
    MOFFAT, Erin Michelle
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		JerseyNew Zealander334217190001
    RAFFERTY, Andrew
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		JerseyIrish332055250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE CASL JV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    		Oct 23, 2020
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12890050
    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 Thomas Scott
    Suite 2100
    IL 60601 Chicago
    130 E. Randolph Street
    United States
    		Oct 07, 2020
    Suite 2100
    IL 60601 Chicago
    130 E. Randolph Street
    United States
    		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.
    • 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.
    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