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Hsre Cpuk Holdco Ltd, W1S 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HSRE CPUK HOLDCO LTD

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

This company is commonly known as Hsre Cpuk Holdco Ltd. The company was founded 4 years ago and was given the registration number 12552759. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSRE CPUK HOLDCO LTD
Company Number:12552759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. James's Street, London, England, SW1A 1ES

Director25 January 2021Active
7, Albemarle Street, London, England, W1S 4HQ

Director20 September 2023Active
7, Albemarle Street, London, England, W1S 4HQ

Director15 April 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director09 April 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director15 April 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director09 April 2020Active

People with Significant Control

Colliers International Group Inc
Notified on:14 October 2022
Status:Active
Country of residence:Canada
Address:1140 Bay Street, Suite 4000, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Nelson Merrill
Notified on:17 March 2022
Status:Active
Date of birth:May 1971
Nationality:American
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hsepp Iii Co-Investment Master Holdings, Slp
Notified on:29 December 2020
Status:Active
Country of residence:Luxembourg
Address:20, Rue De La Poste, Luxembourg, Luxembourg, L - 2346
Nature of control:
  • Ownership of shares 25 to 50 percent
Hsepp Iii Master Holdings, Slp
Notified on:29 December 2020
Status:Active
Country of residence:Luxembourg
Address:20, Rue De La Poste, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
Colliers International Group Inc.
Notified on:26 May 2020
Status:Active
Country of residence:Canada
Address:1140 Bay Street, Suite 4000, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hsepp Iii Master Holdings, Slp
Notified on:09 April 2020
Status:Active
Country of residence:Luxembourg
Address:20, Rue De La Poste, Luxembourg, Rue De La Poste, Luxembourg, Luxembourg, L-2346
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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