Menna Overview
Here’s a quick overview of HSRE CPUK JV GP, LTD 👀 — a London based business that started in 2020.
HSRE CPUK JV GP, LTD
- Company statusactive
- Company No12559720
- Age6 years 3 months Incorporated 16 April 2020
- Officers6
Address
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HSRE CPUK JV GP, LTD is an active company incorporated on 16 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 03 Aug 2020
Resolution
5 Years Ago on 03 Aug 2020
Memorandum Articles
5 Years Ago on 03 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTMAN, Michael Edward | director | Apr 1980 | 16 Apr 2020 |
| BRUCE, Andrew David | director | Sep 1963 | 12 Jun 2020 |
| CHITTICK, Benjamin Woodworth | director | Feb 1975 | 17 Jul 2020 |
| DEFRANCIS, Steven Joel | director | Aug 1971 | 16 Apr 2020 |
| GISSELBRECHT, Alexis | director | Feb 1978 | 27 Oct 2023 |
| QUINLAN, Victoria Elizabeth | director | Jul 1976 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre Cpuk Holdco Ltd | 17 Jul 2020 | |
| Cortland Partners Uk Co-Invest I Holdings Limited | 16 Apr 2020 |
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ALTMAN, Michael Edward, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David, WRIGHTS, Paul Michael are mutual persons.
ALTMAN, Michael Edward, DEFRANCIS, Steven Joel, QUINLAN, Victoria Elizabeth are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David are mutual persons.
ALTMAN, Michael Edward, BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Michael are mutual persons.
BRUCE, Andrew David, WRIGHTS, Paul Michael are mutual persons.
CHITTICK, Benjamin Woodworth are mutual persons.
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
GISSELBRECHT, Alexis are mutual persons.
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
GISSELBRECHT, Alexis are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth, WRIGHTS, Paul Michael are mutual persons.
GORMAN, Dorina Guga are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
WRIGHTS, Paul Michael are mutual persons.
HSRE ACP HOLDCO III LTD
GISSELBRECHT, Alexis are mutual persons.
HSRE-TORSION III HOLDCO, LTD.
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
HSRE ACP FIV HOLDCO III, LTD
GISSELBRECHT, Alexis are mutual persons.
HSRE-CAV UK HOLDCO LTD
GISSELBRECHT, Alexis, GORMAN, Dorina Guga are mutual persons.
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.
Menna Overview
Here’s a quick overview of HSRE CPUK JV GP, LTD 👀 — a London based business that started in 2020.