HSRE-CAV UK HOLDCO LTD
Overview
| Company Name | HSRE-CAV UK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13967229 |
| 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-CAV UK HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HSRE-CAV UK HOLDCO LTD located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE-CAV UK HOLDCO LTD?
| 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-CAV UK HOLDCO LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for HSRE-CAV UK HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Joshua Andrew Miller as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Wayne Bashir as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul Wayne Bashir on Mar 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexis Gisselbrecht on Mar 20, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Mr Alexis Gisselbrecht as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dorina Guga Gorman as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Christopher Nelson Merrill as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Colliers International Group Inc as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Christopher Nelson Merrill as a person with significant control on Mar 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 21, 2022 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HSRE-CAV UK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GISSELBRECHT, Alexis | Director | St. James's Street SW1A 1ES London 20 England | England | French | 314282980001 | |||||
| MILLER, Joshua Andrew | Director | St. James's Street SW1A 1ES London 20 England | England | American | 304638990001 | |||||
| BASHIR, Paul Wayne | Director | St. James's Street SW1A 1ES London 20 England | England | British | 177818580002 | |||||
| GORMAN, Dorina Guga | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 272111260001 |
Who are the persons with significant control of HSRE-CAV UK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Group Inc | Oct 14, 2022 | 1140 Bay Street Suite 4000 Toronto 1140 Bay Street Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Nelson Merrill | Mar 10, 2022 | Albemarle Street W1S 4HQ London 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HSRE-CAV UK HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2022 | Mar 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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