HSRE CPUK JV GP, LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HSRE CPUK JV GP, LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12559720

Founded16/04/2020

PurposeDevelopment of building projects

AddressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

06/04/2026

Address updated

Leaf A, 9th Floor Tower 42, 25 Old Broad Street

31/10/2025

Resigned Victoria Elizabeth Quinlan (person)

Resigned as Director

16/04/2020

Appointed Michael Edward Altman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hsre Cpuk Holdco Ltd

75–100% shares · 75–100% voting rights

Appointed: 17/07/2020

87.5%

Cortland Partners Uk Co-invest I Holdings Limited

Significant influence

Appointed: 16/04/2020

—

Cortland Partners Uk Co-invest I Holdings Limited

Significant influence

Appointed: 16/04/2020

—

Officers & directors

Alexis Gisselbrecht

Director

Appointed: 27/10/2023

—

Benjamin Woodworth Chittick

Director

Appointed: 17/07/2020

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

17/07/2020

Appointed Hsre Cpuk Holdco Ltd (company)

owns or controls

16/04/2020

Appointed Cortland Partners Uk Co-invest I Holdings Limited (person)

Person with significant control

16/04/2020

Appointed Cortland Partners Uk Co-invest I Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Leaf A

9th Floor Tower 42, 25 Old Broad Street

London

EC2N 1HQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

03/11/2025

View

Confirmation statement

23/07/2025

View

Accounts for a small company made up to 31 December 2024

26/06/2025

View

Amended accounts for a small company made up to 31 December 2023

12/02/2025

View

Accounts for a small company made up to 31 December 2023

29/01/2025

View

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Confirmation statement

01/08/2024

View

Appointment of director

13/11/2023

View

Termination of director appointment

29/09/2023

View

Accounts for a small company made up to 31 December 2022

30/08/2023

View

Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED Franck Jean Claude Fait 🇬🇧Mr Valentin Popa Bronte Weiss

HSRE CPUK JV GP, LTD

Home

Regno Unito

London

HSRE CPUK JV GP, LTD

Riepilogo

Dati legali e stato

Timeline (21 events)

Address updated

Resigned Victoria Elizabeth Quinlan (person)

Appointed Michael Edward Altman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Hsre Cpuk Holdco Ltd (company)

Appointed Cortland Partners Uk Co-invest I Holdings Limited (person)

Appointed Cortland Partners Uk Co-invest I Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HSRE CPUK JV GP, LTD

Termination of director appointment

Confirmation statement

Accounts for a small company made up to 31 December 2024

Amended accounts for a small company made up to 31 December 2023

Accounts for a small company made up to 31 December 2023

Companexia Document AI

Confirmation statement

Appointment of director

Termination of director appointment

Accounts for a small company made up to 31 December 2022

Altre aziende e persone