HSRE CPUK JV I (OPCO) NOMINEE LIMITED
Overview
| Company Name | HSRE CPUK JV I (OPCO) NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13874784 |
| 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 HSRE CPUK JV I (OPCO) NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HSRE CPUK JV I (OPCO) NOMINEE LIMITED located?
| Registered Office Address | Leaf A , 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE CPUK JV I (OPCO) NOMINEE 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 HSRE CPUK JV I (OPCO) NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for HSRE CPUK JV I (OPCO) NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Registration of charge 138747840004, created on Nov 20, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 138747840003, created on Nov 20, 2024 | 9 pages | MR01 | ||||||||||
Appointment of Mr Andrew David Bruce as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owain Thomas as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owain Thomas as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Bruce as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Andrew David Bruce as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 138747840002, created on Nov 02, 2023 | 41 pages | MR01 | ||||||||||
Registration of charge 138747840001, created on Nov 02, 2023 | 41 pages | MR01 | ||||||||||
Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HSRE CPUK JV I (OPCO) NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United Kingdom | British | Solicitor | 55572430002 | ||||
| QUINLAN, Victoria Elizabeth | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | England | Australian | Director | 134667530006 | ||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United Kingdom | British | Solicitor | 55572430002 | ||||
| STUTTS, Clyde Donald | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United States | American | Director | 259590930001 | ||||
| THOMAS, Owain | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | England | British | Surveyor | 296225450001 |
Who are the persons with significant control of HSRE CPUK JV I (OPCO) NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland Cassiobury (Propco) Limited | Jan 26, 2022 | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | No | ||||||||||
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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