HSRE Cpuk Holdco Ltd

12552759

Company Name	HSRE Cpuk Holdco Ltd
Company Status	Active
Company Number	12552759
Category	Private Limited Company
Incorporation Date	9 April 2020(4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(6 days after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Paul Wayne Bashir
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Alexis Gisselbrecht
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	20 September 2023(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Robert Paul Mathias
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2020(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Dorina Guga Gorman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2020(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Adam Richard Kowalski
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

5 February 2021	Appointment of Mr. Paul Wayne Bashir as a director on 25 January 2021 (2 pages)
4 February 2021	Termination of appointment of Robert Paul Mathias as a director on 25 January 2021 (1 page)
14 January 2021	Sub-division of shares on 10 December 2020 (6 pages)
11 June 2020	Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on 26 May 2020 (1 page)
11 June 2020	Notification of Colliers International Group Inc. as a person with significant control on 26 May 2020 (1 page)
18 May 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
6 May 2020	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed on 03/06/2020 as they did not form part of the document (19 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2020	Appointment of Adam Richard Kowalski as a director on 15 April 2020 (2 pages)
29 April 2020	Appointment of Mr. Benjamin Roland Mardon as a director on 15 April 2020 (2 pages)
9 April 2020	Incorporation Statement of capital on 2020-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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