SREP INVESTMENTS HOLDCO (UK) LTD

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON  W1U 8EW
  • Active
  • Private Limited Company
  • Company No. 11703428
  • Last Updated: 01 Mar 2024

Company Profile

SREP INVESTMENTS HOLDCO (UK) LTD was incorporated on Thursday, November 29, 2018 as a Private Limited Company with registered address in LONDON. SREP INVESTMENTS HOLDCO (UK) LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 9 months and 26 days.

Name SREP INVESTMENTS HOLDCO (UK) LTD
Company number 11703428
Company type Private Limited Company
Incorporation date 29 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
London And Regional Group Properties Ltd 4 Thomas More Square, E1W 1YW Dates: Tuesday, April 2, 2019 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Srep Holdings Ltd 4 Thomas More Square, E1W 1YW Dates: Thursday, November 29, 2018 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SREP INVESTMENTS HOLDCO (UK) LTD.

Previous Names

Name Change Date
SREP INVESTMENTS HOLDCO (UK) LTD 29 Nov 2018