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All Information about:
Name

Hsre Cpuk Holdco LTD
Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 12552759 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Colliers International Group Inc Status: Active Notified: 14/10/2022 Companies House Number: 122625148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colliers International Group Inc. Status: Ceased Notified: 26/05/2020 Ceased: 29/12/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hsepp Iii Co-Investment Master Holdings, Slp Status: Ceased Notified: 29/12/2020 Ceased: 17/03/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hsepp Iii Master Holdings, Slp Status: Ceased Notified: 29/12/2020 Ceased: 17/03/2022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Hsepp Iii Master Holdings, Slp Status: Ceased Notified: 09/04/2020 Ceased: 26/05/2020 Companies House Number: B240546 Nature of Control
  • Ownership of shares - 75% or more
    •
    Merrill, Christopher Nelson Status: Ceased Notified: 17/03/2022 Ceased: 14/10/2022 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bashir, Paul Wayne London, England Status: Active Notified: 25/01/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gisselbrecht, Alexis London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Gorman, Dorina Guga London, England Status: Active Notified: 09/04/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mardon, Benjamin Roland London, England Status: Active Notified: 15/04/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorman, Dorina Guga, Director London, England Status: Ceased Notified: 09/04/2020 Ceased: 20/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kowalski, Adam Richard London, England Status: Ceased Notified: 15/04/2020 Ceased: 16/11/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hsre Cpuk JV GP, LTD Status: Active Notified: 17/07/2020 Companies House Number: 12559720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •