Company information:
Hsu Jv Ii General Partner Limited (No: 12180755)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: AXEL FRANCOIS CORNELIS BOUTROLLE ( DOB: Nov-1969 From: Mar-2022 )
Current Director: STEPHEN GORDON ( DOB: Nov-1962 From: Aug-2019 )
Current Director: ROBERT PAUL MATHIAS ( DOB: Sep-1964 From: Aug-2019 )
Current Director: ROBERT PAUL MATHIAS ( DOB: Sep-1964 From: Aug-2019 )
Current Director: ELODIE NADINE, OLIVIA ORDINES ( DOB: May-1985 From: Dec-2019 )
Resigned Director: MARTIN JOHN SMITH ( DOB: Apr-1962 From: Apr-2020 To: Mar-2022 )
Persons of Significant Control:
Hsre Bc Holdco, Ltd, 3rd Floor 37 Esplanade, St Helier, Jersey, JE1 1AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30, Ceased: 2019-09-03)
Colliers International Group Inc, Suite 4000 1140, Bay Street, Toronto, M5S 2B4, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-03)
Mr Christopher Nelson Merrill, Suite 4000 1140, Bay Street, Toronto, M5S 2B4, Canada: Has significant influence or control (Notified: 2019-09-03)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 127,421 | 627,421 | 877,421 | 228,331 | 127421.0,627421.0,877421.0,228331.0 |
| Current assets | 99 | 99 | 99 | 99 | 99.0,99.0,99.0,99.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 99 | 99 | 99 | 99 | 99.0,99.0,99.0,99.0 |
| Total assets less current liabilities | 127,520 | 627,520 | 877,520 | 228,430 | 127520.0,627520.0,877520.0,228430.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |