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HERD JV GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herd Jv Gp Limited. The company was founded 12 years ago and was given the registration number SC418696. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, Scotland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERD JV GP LIMITED
Company Number:SC418696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1 8AT

Director06 March 2012Active
One Curzon Street, London, England, W1J 5HD

Director28 September 2017Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director06 March 2012Active
One, Curzon Street, London, Uk, W1J 5HD

Director06 March 2012Active
One Curzon Street, London, England, W1J 5HD

Director13 April 2016Active
One Curzon Street, London, England, W1J 5HD

Director13 September 2016Active

People with Significant Control

Lukss I Holdings Sarl
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Curzon Street, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Voting rights 75 to 100 percent
Jones Lang Lasalle Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:200, East Randolph Drive, Chicago, United States, 60601
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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