HSRE ACP FIV HOLDCO III, LTD: Filings

  • Overview

    Company NameHSRE ACP FIV HOLDCO III, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14627554
    JurisdictionEngland/Wales
    Date of Creation

    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

    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