Company information:
Hsu Jv Holdco Limited (No: 12187399)
Address: 100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 09-Mar-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EIK SHENG KWEK ( DOB: Jun-1981 From: Dec-2022 )
Current Director: EIK SHENG KWEK ( DOB: Jun-1981 From: Dec-2022 )
Current Director: NEIL ANDREW MCGINTY ( DOB: Sep-1971 From: Dec-2022 )
Current Director: ELODIE NADINE, OLIVIA ORDINES ( DOB: May-1985 From: Sep-2019 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Dec-2022 )
Current Director: DAVID BENJAMIN RIDGWELL ( DOB: May-1966 From: Dec-2022 )
Current Director: STUART WATSON ( DOB: Jun-1988 From: Nov-2023 )
Current Director: GUO YEOU YONG ( DOB: Jun-1976 From: Dec-2022 )
Current Director: GUO YEOU YONG ( DOB: Jun-1976 From: Dec-2022 )
Current Secretary: OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED ( From: Dec-2022 )
Resigned Director: AXEL FRANCOIS CORNELIS BOUTROLLE ( DOB: Nov-1969 From: Sep-2019 To: Dec-2022 )
Resigned Director: OLIVER DAVID ANDRES CAMPBELL ( DOB: Jan-1977 From: Sep-2020 To: Dec-2022 )
Resigned Director: CHRISTOPHER STUART DAY ( DOB: May-1979 From: Dec-2022 To: Nov-2023 )
Resigned Director: MARTIN JOHN SMITH ( DOB: Apr-1962 From: Apr-2020 To: Mar-2022 )
Persons of Significant Control:
Hsu Jv Ii General Partner Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-03, Ceased: 2022-12-14)
Mr Christopher Nelson Merrill, Harrison Street Real Estate 444 W. Lake Street, Suite 2100, Chicago, Il, 60606, United States: Has significant influence or control (Notified: 2019-09-03, Ceased: 2022-12-14)