HSRE CASL UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HSRE CASL UK HOLDCO LIMITED
COMPANY NUMBER
12938710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE CASL JV GP LIMITED | Non-Trading | View Report |
| HSRE CASL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Crestbridge Corporate Services Limited (932164292) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932257926) Appointed |
Credit Risk Overview
Want to learn more about HSRE CASL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSRE CASL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE CASL UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
20/12/2023 - Present (10 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/03/2024 - Present (7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/03/2024 - Present (7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 39 Past: 2 |
View Report |
|
20/03/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASL 2020 UK PORTFOLIO LLC | N/A | N/A |
| HSRE CASL JV GP LIMITED | Non-Trading | View Report |
| HSRE CASL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Crestbridge Corporate Services Limited (932164292) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932257926) Appointed |
| 12/04/2024 | New Company Secretary Crestbridge Corporate Services Limited (932164292) Appointed |
| 03/04/2024 | New Board Member John Robert Diedrich (927507764) Appointed |
| 29/03/2024 | New Board Member Scott Edward McClure (930259106) Appointed |
| 29/03/2024 | Carlo Matta (925031455) has left the board |
| 29/03/2024 | New Board Member John Robert Diedrich (932099526) Appointed |
| 27/02/2024 | New Board Member Robert James Smith (931618271) Appointed |
| 27/02/2024 | New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Matthew Taylor (912334013) Appointed |
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