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HGIT LIVERPOOL LIMITED

HGIT LIVERPOOL LIMITED

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

    • Overview

    Company NameHGIT LIVERPOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16957426
    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 HGIT LIVERPOOL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HGIT LIVERPOOL LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGIT LIVERPOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 12, 2027

    What is the status of the latest confirmation statement for HGIT LIVERPOOL LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    OverdueNo

    What are the latest filings for HGIT LIVERPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil David Townson as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Ms Edgeline Jovero Meredith as a director on Jan 12, 2026

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2026

    Statement of capital on Jan 12, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HGIT LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Jersey
    Legal FormREGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		344194060001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish327871340001
    MEREDITH, Edgeline Jovero
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish,Filipino342988070001
    REA, Briony Jayne
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish311375680001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish46320530001
    HGR II INTERNATIONAL INVESTMENT MANAGER LLC
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Director
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE DELAWARE LLC ACT
    Registration Number6508710
    		344194050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGIT LIVERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Street
    W1S 3DG London
    8
    England
    		Jan 12, 2026
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number16220972
    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