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HB REAVIS INVESTMENTS UK LTD

HB REAVIS INVESTMENTS UK LTD

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

    • Overview

    Company NameHB REAVIS INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13794984
    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 HB REAVIS INVESTMENTS UK LTD?

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

    Where is HB REAVIS INVESTMENTS UK LTD located?

    Registered Office Address
    20 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HB REAVIS INVESTMENTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HB REAVIS INVESTMENTS UK LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for HB REAVIS INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

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

    		14 pagesAA

    Change of details for Ivan Chrenko as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Matus Liptak on Jun 12, 2023

    		2 pagesCH01

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

    		14 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Director's details changed for Mr Steven John Skinner on Jun 12, 2023

    		2 pagesCH01

    Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on Jun 12, 2023

    		1 pagesAD01

    Change of details for Ivan Chrenko as a person with significant control on Feb 17, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Dec 09, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HB REAVIS INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    LIPTAK, Matus
    Farringdon Street
    EC4A 4AB London
    20
    United Kingdom
    		Director
    Farringdon Street
    EC4A 4AB London
    20
    United Kingdom
    		SlovakiaSlovakHead Of Asset Management290434150001
    SKINNER, Steven John
    Farringdon Street
    EC4A 4AB London
    20
    United Kingdom
    		Director
    Farringdon Street
    EC4A 4AB London
    20
    United Kingdom
    		United KingdomBritishDirector204969360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HB REAVIS INVESTMENTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivan Chrenko
    Rue Glesener
    L-1631 Luxembourg
    21
    Luxembourg
    		Dec 10, 2021
    Rue Glesener
    L-1631 Luxembourg
    21
    Luxembourg
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    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