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Hrgt Vancouver Holdco (uk) Ltd, W1U 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HRGT VANCOUVER HOLDCO (UK) LTD

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

This company is commonly known as Hrgt Vancouver Holdco (uk) Ltd. The company was founded 10 years ago and was given the registration number 08727313. The firm's registered office is in LONDON. You can find them at C/o Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HRGT VANCOUVER HOLDCO (UK) LTD
Company Number:08727313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, England, W1U 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bruton Place, London, Uk, W1J 6NE

Secretary18 February 2014Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Secretary11 February 2019Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Secretary22 December 2014Active
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director20 March 2017Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Director10 October 2013Active
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director30 September 2019Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Director10 October 2013Active
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director30 September 2019Active
C/O London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE

Director22 December 2014Active

People with Significant Control

Drc Capital Llp
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:4th Floor, 6 Duke Street St James's, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Significant influence or control
Oaktree Capital Group, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:333, South Grand Avenue, 28th Floor, Los Angeles, United States, 90071
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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