HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP

Overview

Company Name	HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC395907
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014

Summary

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

Where is HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP located?

Registered Office Address	Sixth Floor, 150 Cheapside EC2V 6ET London England
Undeliverable Registered Office Address	No

What were the previous names of HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Previous Company Names
Company Name	From	Until
VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP	May 14, 2015	May 14, 2015
ALBION PRS INVESTMENTS (ELP GP) LLP	Oct 15, 2014	Oct 15, 2014

What are the latest accounts for HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a small company made up to Jun 30, 2025	15 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	LLCS01

Apr 03, 2025	Accounts for a small company made up to Jun 30, 2024	14 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	LLCS01

Jul 09, 2024	Accounts for a small company made up to Jun 30, 2023	15 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	LLCS01

Jan 09, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	LLAA01

Dec 15, 2022	Amended accounts for a small company made up to Dec 31, 2021	36 pages	AAMD

Oct 20, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	LLCS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	LLCS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	37 pages	AA

Jan 11, 2021	Accounts for a small company made up to Dec 31, 2019	34 pages	AA

Dec 07, 2020	Change of name notice	3 pages	LLNM01

Dec 07, 2020	Certificate of change of name Company name changed vista uk residential investment 1 (gp) LLP\certificate issued on 07/12/20	pages	CERTNM

Oct 21, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	LLCS01

Oct 16, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	LLCS01

May 10, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	LLCS01

Oct 23, 2018	Notification of Britel Fund Trustees Limited as a person with significant control on Jun 30, 2018	2 pages	LLPSC02

Oct 23, 2018	Notification of Britel Fund Nominees Limited as a person with significant control on Jun 30, 2018	2 pages	LLPSC02

Oct 23, 2018	Cessation of Resi Capital Member Limited as a person with significant control on Jun 30, 2018	1 pages	LLPSC07

Oct 23, 2018	Cessation of Hermes Real Estate Investment Management Limited as a person with significant control on Jun 30, 2018	1 pages	LLPSC07

Jul 11, 2018	Appointment of Britel Fund Trustees Limited as a member on Jun 30, 2018	3 pages	LLAP02

Jul 11, 2018	Appointment of Britel Fund Nominees Limited as a member on Jun 30, 2018	3 pages	LLAP02

View All Filings

Who are the officers of HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITEL FUND NOMINEES LIMITED

Jun 30, 2018

LLP Designated Member

Crosswall

EC3N 2LB London

One America Square 17

United Kingdom

Identification Type	UK Limited Company
Registration Number	1705288

248342120001

BRITEL FUND TRUSTEES LIMITED

Jun 30, 2018

LLP Designated Member

Crosswall

EC3N 2LB London

One America Square 17

United Kingdom

Identification Type	UK Limited Company
Registration Number	1687153

142709750001

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Oct 23, 2014

Jun 30, 2018

LLP Designated Member

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Identification Type	European Economic Area
Registration Number	02466189

192536550001

RESI CAPITAL INVESTMENTS LIMITED

Oct 15, 2014

Oct 23, 2014

LLP Designated Member

Duke Street

CM1 1HP Chelmsford

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	8782439

191822220001

RESI CAPITAL MEMBER LIMITED

Oct 15, 2014

Jun 30, 2018

LLP Designated Member

Duke Street

CM1 1HP Chelmsford

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	9265420

191822230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Britel Fund Nominees Limited

Jun 30, 2018

Crosswall

EC3N 2LB London

One America Square

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Britel Fund Trustees Limited

Jun 30, 2018

Crosswall

EC3N 2LB London

One America Square

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Resi Capital Member Limited

Apr 06, 2016

New London Road

CM2 0RG Chelmsford

County House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2000
Place Registered	England And Wales
Registration Number	09265420

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Hermes Real Estate Investment Management Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

Sixth Floor, 150

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02466189

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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