HEREP III CG MIDCO LIMITED

Overview

Company Name	HEREP III CG MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15601157
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEREP III CG MIDCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEREP III CG MIDCO LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEREP III CG MIDCO LIMITED?

Next Accounts
Overdue	No
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 HEREP III CG MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for HEREP III CG MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Apr 11, 2026

Memorandum and Articles of Association

24 pages

Apr 11, 2026

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions That appointment by any director (the "appointer") of any other person to be their alternate (an "ALTERNATE7') to date to exercise the appointer's powers and to carry out the appointer's responsibilities in relation to the taking of decisions by the directors in the absence of the appointer is hereby approved and ratified 26/03/2026	RES13

Mar 31, 2026

Director's details changed for Ms Robyn-Hayley Morais on Mar 31, 2026

2 pages

CH01

Mar 31, 2026

Appointment of Mr Neil David Townson as a director on Mar 27, 2026

2 pages

AP01

Mar 31, 2026

Appointment of Ms Robyn-Hayley Haley Morais as a director on Mar 27, 2026

3 pages

AP01

Annotations
Date	Annotation
Jun 01, 2026	Replaced A replacement AP01 was registered on 01/06/2026

Dec 15, 2025

Registration of charge 156011570001, created on Dec 10, 2025

32 pages

MR01

Dec 08, 2025

Statement of capital following an allotment of shares on Dec 03, 2025

Capital: GBP 104

3 pages

SH01

Oct 04, 2025

Group of companies' accounts made up to Dec 31, 2024

25 pages

Oct 01, 2025

Confirmation statement made on Oct 01, 2025 with updates

4 pages

CS01

Oct 01, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 102

3 pages

SH01

Apr 10, 2025

Confirmation statement made on Mar 27, 2025 with updates

4 pages

CS01

Apr 10, 2025

Termination of appointment of Neil David Townson as a director on Nov 14, 2024

1 pages

TM01

Apr 10, 2025

Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024

1 pages

TM01

Jan 22, 2025

Statement of capital following an allotment of shares on Jan 07, 2025

Capital: GBP 100

3 pages

SH01

Dec 18, 2024

Secretary's details changed for Crestbridge Corporate Services Limited on Mar 28, 2024

1 pages

CH04

Nov 20, 2024

Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024

1 pages

TM01

Nov 20, 2024

Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Mr Neil David Townson as a director on Nov 14, 2024

2 pages

AP01

Nov 20, 2024

Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024

2 pages

AP01

Oct 11, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Mar 28, 2024

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 28, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 28, 2024	Statement of capital on Mar 28, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of HEREP III CG MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Mar 28, 2024

Secretary

Esplanade

JE1 0BD St Helier

Jersey

Identification Type	UK Limited Company
Registration Number	71285

314896330008

GODOY-MELLADO, Raquel

Mar 28, 2024

Director

Dryden Street

WC2E 9NH London

United Kingdom

England

Spanish

1973-3

319542810001

HINDMARCH, Barry Edward

Mar 28, 2024

Director

Sackville Street

W1S 3DG London

England

British

1968-10

179897650001

MORAIS, Robyn-Haley Louise

Mar 27, 2026

Director

Sackville Street

W1S 3DG London

England

British

1989-8

346971850002

REA, Briony Jayne

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1988-12

311375680001

TOWNSON, Neil David

Mar 27, 2026

Director

Sackville Street

W1S 3DG London

England

British

1960-8

46320530001

LEE, Anthony Matthew

Mar 28, 2024

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British

1972-4

108701400003

MEREDITH, Edgeline Jovero

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

United Kingdom

British,Filipino

1989-5

325879410001

TOWNSON, Neil David

Nov 14, 2024

Director

Sackville Street

W1S 3DG London

England

British

1960-8

46320530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEREP III CG MIDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jeffrey Constable Hines 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Mar 28, 2024	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Laura Elizabeth Hines-Pierce 845 Texas Avenue 77002 Houston Suite 3300 Texas United States	Mar 28, 2024	845 Texas Avenue 77002 Houston Suite 3300 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEREP III CG MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2025 Delivered On Dec 15, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Dec 15, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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