Company information:
Hsre Casl Jv Gp Limited (No: 12933853)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Operating Company
Incorporated: 10-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALEXIS GISSELBRECHT ( DOB: Feb-1978 From: Oct-2023 )
Current Director: SCOTT EDWARD MCCLURE ( DOB: Jul-1979 From: Mar-2024 )
Current Secretary: GEN II CORPORATE SERVICES (JERSEY) LIMITED ( From: Apr-2024 )
Resigned Director: JAMES BERCICH ( DOB: Jul-1987 From: Oct-2020 To: Feb-2023 )
Resigned Director: JOHN ROBERT DIEDRICH ( DOB: Mar-1987 From: Feb-2023 To: May-2024 )
Resigned Director: DORINA GUGA GORMAN ( DOB: Aug-1981 From: Oct-2020 To: Sep-2023 )
Resigned Director: CARLO MATTA ( DOB: Apr-1967 From: Oct-2020 To: Mar-2024 )
Resigned Secretary: CRESTBRIDGE CORPORATE SERVICES LIMITED ( From: Mar-2024 To: Apr-2024 )
Persons of Significant Control:
Hsre Ca Uk, Limited, C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-23)
Mr Thomas Scott, 130 E. Randolph Street Suite 2100, Chicago, IL 60601, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-07, Ceased: 2020-10-23)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |