HSRE CPUK HOLDCO LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 12552759
- Last Updated: 01 Mar 2024
Company Profile
HSRE CPUK HOLDCO LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LONDON. HSRE CPUK HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 5 days.
| Name | HSRE CPUK HOLDCO LTD |
|---|---|
| Company number | 12552759 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Colliers International Group Inc Suite 4000 |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Nelson Merrill Nationality: American |
Dates: Thursday, March 17, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
| Hsepp Iii Master Holdings, Slp Rue De La Poste, L - 2346 |
Dates: Tuesday, December 29, 2020 - Thursday, March 17, 2022
ownership of shares 50 to 75 percent
|
| Hsepp Iii Co-Investment Master Holdings, Slp Rue De La Poste, L - 2346 |
Dates: Tuesday, December 29, 2020 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Colliers International Group Inc. Suite 4000 |
Dates: Tuesday, May 26, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
|
| Hsepp Iii Master Holdings, Slp Rue De La Poste, L-2346 |
Dates: Thursday, April 9, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSRE CPUK HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HSRE CPUK HOLDCO LTD | 09 Apr 2020 |