| Company Name | HIH Invest Real Estate UK Ltd |
|---|---|
| Directors | Martin John Payne and Matthias Brodesser |
| Company Status | Active |
| Company Number | 11463159 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 months ago) |
| Previous Name | Warburg-Hih Invest Real Estate UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin John Payne |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Matthias Brodesser |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 March 2019(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Head Of Transaction Management International |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Ms Lyn Bond |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Alexander Eggert |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Director Name | Niels Holweg |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 March 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |