Menna Overview

Here’s a quick overview of HSRE CPUK HOLDCO LTD 👀 — a London based business that started in 2020.

HSRE CPUK HOLDCO LTD

  • Company statusactive
  • Company No12552759
  • Age6 years 3 months Incorporated 9 April 2020
  • Officers2

Address

7 Albemarle Street, London, W1S 4HQ, England

HSRE CPUK HOLDCO LTD is an active company incorporated on 9 April 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 04 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 17 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 29 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 29 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 17 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Feb 2022

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Capital Name Of Class Of Shares

4 Years Ago on 10 Dec 2021

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Resolution

4 Years Ago on 24 Nov 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GISSELBRECHT, Alexisdirector Feb 197820 Sept 2023
MILLER, Joshua Andrewdirector Dec 197801 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Colliers International Group Inc 14 Oct 2022
Mr Christopher Nelson Merrill May 197117 Mar 2022
Hsepp Iii Co-Investment Master Holdings, Slp 29 Dec 2020
Hsepp Iii Master Holdings, Slp 29 Dec 2020
Colliers International Group Inc. 26 May 2020
Hsepp Iii Master Holdings, Slp 09 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.