CDL HREIT INVESTMENTS (II) LIMITED
Overview
| Company Name | CDL HREIT INVESTMENTS (II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13814031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDL HREIT INVESTMENTS (II) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CDL HREIT INVESTMENTS (II) LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDL HREIT INVESTMENTS (II) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CDL HREIT INVESTMENTS (II) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for CDL HREIT INVESTMENTS (II) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 07, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Adrian Christopher Ellis on Aug 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Adrian Christopher Ellis as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Wee Eng Yeo as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2022
| 4 pages | SH01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CDL HREIT INVESTMENTS (II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550168 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 245219940001 | |||||||||
| ELLIS, Adrian Christopher | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | Hospitality Consultant | 301711280001 | ||||||||
| GAN, Poh Cheo | Director | King's Centre 169662 Singapore 390 Havelock Road, #02-06 Singapore | Singapore | Singaporean | Director | 286047150001 | ||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| YEO, Vincent Wee Eng | Director | King's Centre 169662 Singapore 390 Havelock Road, #02-06 Singapore | Singapore | Singaporean | Director | 200351420004 |
Who are the persons with significant control of CDL HREIT INVESTMENTS (II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbs Trustee Limited | Dec 22, 2021 | Marina Bay Financial Centre 018982 Singapore 12 Marina Boulevard Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
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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