Menna Overview
Here’s a quick overview of HEREP III CG MIDCO LIMITED 👀 — a London based business that started in 2024.
HEREP III CG MIDCO LIMITED
- Company statusactive
- Company No15601157
- Age2 years 4 months Incorporated 28 March 2024
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
HEREP III CG MIDCO LIMITED is an active company incorporated on 28 March 2024 and based in London, England. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Oct 2024
Incorporation Company
2 Years Ago on 28 Mar 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 28 Mar 2024 | |
| GODOY-MELLADO, Raquel | director | Mar 1973 | 28 Mar 2024 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 28 Mar 2024 |
| REA, Briony Jayne | director | Dec 1988 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jeffrey Constable Hines | Apr 1955 | 28 Mar 2024 |
| Laura Elizabeth Hines-Pierce | Nov 1983 | 28 Mar 2024 |
Related Companies
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GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel, REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED, GODOY-MELLADO, Raquel, REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero are mutual persons.
GEN II CORPORATE SERVICES (JERSEY) LIMITED is a mutual person.
GEN II CORPORATE SERVICES (JERSEY) LIMITED is a mutual person.
GODOY-MELLADO, Raquel are mutual persons.
HINDMARCH, Barry Edward, MEREDITH, Edgeline Jovero are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero are mutual persons.
HINDMARCH, Barry Edward, REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne, LEE, Anthony Matthew are mutual persons.
REA, Briony Jayne, LEE, Anthony Matthew, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero are mutual persons.
REA, Briony Jayne, MEREDITH, Edgeline Jovero, TOWNSON, Neil David are mutual persons.
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
LEE, Anthony Matthew are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
MEREDITH, Edgeline Jovero are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
HGIT UK REIT LIMITED
HINDMARCH, Barry Edward, REA, Briony Jayne are mutual persons.
KDCR UK HOLDINGS LIMITED
HINDMARCH, Barry Edward are mutual persons.
HEPP UK REIT LIMITED
HINDMARCH, Barry Edward, REA, Briony Jayne, LEE, Anthony Matthew are mutual persons.
SV LUDGATE JERSEY LIMITED
HINDMARCH, Barry Edward are mutual persons.
NU DE IOS UK HOLDCO LIMITED
REA, Briony Jayne, TOWNSON, Neil David are mutual persons.
HGIT WORSHIP SQUARE LIMITED
REA, Briony Jayne are mutual persons.
IOS NL A B.V.
REA, Briony Jayne are mutual persons.
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
REA, Briony Jayne, LEE, Anthony Matthew are mutual persons.
INTU DERBY LIMITED
LEE, Anthony Matthew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HEREP III CG MIDCO LIMITED 👀 — a London based business that started in 2024.