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HSRE ACP FIV HOLDCO III, LTD

HSRE ACP FIV HOLDCO III, LTD

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

    • Overview

    Company NameHSRE ACP FIV HOLDCO III, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14627554
    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 HSRE ACP FIV HOLDCO III, LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HSRE ACP FIV HOLDCO III, LTD located?

    Registered Office Address
    7 Albemarle Street
    W1S 4HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSRE ACP FIV HOLDCO III, LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HSRE ACP FIV HOLDCO III, LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for HSRE ACP FIV HOLDCO III, LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements are approved, director authorised to sign copy 26/09/2025
    		RES13

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr Joshua Andrew Miller as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Paul Wayne Bashir as a director on May 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Paul Wayne Bashir on Feb 11, 2025

    		2 pagesCH01

    Director's details changed for Mr Alexis Gisselbrecht on Feb 11, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Alexis Gisselbrecht as a director on Sep 20, 2023

    		2 pagesAP01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Sep 20, 2023

    		1 pagesTM01

    Cessation of Harrison Street Real Estate Capital, Llc as a person with significant control on Apr 13, 2023

    		1 pagesPSC07

    Notification of Colliers International Group Inc as a person with significant control on Apr 13, 2023

    		2 pagesPSC02

    Registration of charge 146275540001, created on Mar 29, 2023

    		26 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HSRE ACP FIV HOLDCO III, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISSELBRECHT, Alexis
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandFrench314282980001
    MILLER, Joshua Andrew
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandAmerican304638990001
    BASHIR, Paul Wayne
    St. James's Street
    SW1A 1ES London
    20
    England
    		Director
    St. James's Street
    SW1A 1ES London
    20
    England
    		EnglandBritish177818580002
    CHITTICK, Benjamin Woodworth
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    England
    		United KingdomBritish,American296488380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSRE ACP FIV HOLDCO III, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colliers International Group Inc
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		Apr 13, 2023
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada Business Registry
    Registration Number122625148
    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.
    Harrison Street Real Estate Capital, Llc
    Orange Street
    19801 Willington
    1209
    United States
    		Jan 31, 2023
    Orange Street
    19801 Willington
    1209
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Department Of State Division Of Corporations
    Registration Number9665510
    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