HGR INVESTMENTS (HOLDCO) LIMITED
5TH FLOOR VERDE, 10 BRESSENDEN PLACE, LONDON SW1E 5DH- Active
- Private Limited Company
- Company No. 14357440
- Last Updated: 01 Mar 2024
Company Profile
HGR INVESTMENTS (HOLDCO) LIMITED was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in LONDON. HGR INVESTMENTS (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years and 14 days.
| Name | HGR INVESTMENTS (HOLDCO) LIMITED |
|---|---|
| Company number | 14357440 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR VERDE 10 BRESSENDEN PLACE LONDON SW1E 5DH |
|---|---|
| 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 |
|---|---|
| Btr Residential Limited Baker Street, Marylebone, W1U 6AG |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oaktree Capital Group Llc Little Falls Drive, DE 19808 |
Dates: Thursday, September 15, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 June 2024, (-106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HGR INVESTMENTS (HOLDCO) LIMITED | 15 Sep 2022 |