| Company Name | L Catterton Real Estate Advisors UK Limited |
|---|---|
| Directors | Alexandre Guy Marie Michel Heriard-Dubreuil and Nicolas Vincent Desbois |
| Company Status | Active |
| Company Number | 12303991 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Alexandre Guy Marie Michel Heriard-Dubreuil |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | Hong Kong |
| Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Nicolas Vincent Desbois |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 July 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Group Cfo |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Alain Hortion |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 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 | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Memorandum and Articles of Association (25 pages) |
|---|---|
| 17 December 2020 | Resolutions
|
| 11 December 2020 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 December 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 3 August 2020 | Termination of appointment of Alain Hortion as a director on 31 July 2020 (1 page) |
| 21 July 2020 | Appointment of Nicolas Vincent Desbois as a director on 20 July 2020 (2 pages) |
| 19 December 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
|