HSRE ACP HOLDCO III LTD
Overview
| Company Name | HSRE ACP HOLDCO III LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14409756 |
| 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 ACP HOLDCO III LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HSRE ACP HOLDCO III LTD located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE ACP HOLDCO III 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 ACP HOLDCO III LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for HSRE ACP HOLDCO III LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Appointment of Mr Joshua Andrew Miller as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Wayne Bashir as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul Wayne Bashir on Apr 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexis Gisselbrecht on Apr 08, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexis Gisselbrecht as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Woodworth Chittick as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Hsre Acp Fiv Holdco Iii, Ltd as a person with significant control on Apr 13, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 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 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HSRE ACP HOLDCO III 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 | Albemarle Street W1S 4HQ London 7 England | England | American | 304638990001 | |||||
| BASHIR, Paul Wayne | Director | St. James's Street SW1A 1ES London 20 England | England | British | 177818580002 | |||||
| CHITTICK, Benjamin Woodworth | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British,American | 296488380001 |
Who are the persons with significant control of HSRE ACP HOLDCO III LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsre Acp Fiv Holdco Iii, Ltd | Apr 13, 2023 | W1S 4HQ London 7 Albemarle Street United Kingdom | No | ||||||||||
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Natures of Control
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| 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 | Oct 10, 2022 | Albemarle Street W1S 4HQ London 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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