| Company Name | Hestia UK Residential Investment 1 (GP) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395907 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Previous Names | Albion Prs Investments (Elp Gp) Llp and Vista UK Residential Investment 1 (GP) Llp |
Directors
| LLP Designated Member Name | Britel Fund Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| LLP Designated Member Name | Britel Fund Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
| LLP Designated Member Name | RESI Capital Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| LLP Designated Member Name | RESI Capital Member Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| LLP Designated Member Name | Hermes Real Estate Investment Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2014(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 2018) |
| Correspondence Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
Location
| Registered Address | Sixth Floor, 150 Cheapside London EC2V 6ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 9 January 2023 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 15 December 2022 | Amended accounts for a small company made up to 31 December 2021 (36 pages) |
| 20 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2020 (37 pages) |
| 11 January 2021 | Accounts for a small company made up to 31 December 2019 (34 pages) |
| 7 December 2020 | Change of name notice (3 pages) |
| 21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 23 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 23 October 2018 | Cessation of Resi Capital Member Limited as a person with significant control on 30 June 2018 (1 page) |
| 23 October 2018 | Notification of Britel Fund Nominees Limited as a person with significant control on 30 June 2018 (2 pages) |
| 23 October 2018 | Cessation of Hermes Real Estate Investment Management Limited as a person with significant control on 30 June 2018 (1 page) |
| 23 October 2018 | Notification of Britel Fund Trustees Limited as a person with significant control on 30 June 2018 (2 pages) |
| 11 July 2018 | Appointment of Britel Fund Trustees Limited as a member on 30 June 2018 (3 pages) |
| 11 July 2018 | Termination of appointment of Resi Capital Member Limited as a member on 30 June 2018 (1 page) |
| 11 July 2018 | Appointment of Britel Fund Nominees Limited as a member on 30 June 2018 (3 pages) |
| 11 July 2018 | Termination of appointment of Hermes Real Estate Investment Management Limited as a member on 30 June 2018 (1 page) |
| 3 April 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 7 February 2018 | Member's details changed for Hermes Real Estate Investment Management Limited on 31 January 2018 (1 page) |
| 7 February 2018 | Change of details for Hermes Real Estate Investment Management Limited as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page) |
| 24 October 2017 | Notification of Resi Capital Member Limited as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Notification of Resi Capital Member Limited as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 12 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 12 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 17 October 2016 | Confirmation statement made on 15 October 2016 with updates (4 pages) |
| 2 September 2016 | Amended full accounts made up to 31 December 2015 (13 pages) |
| 2 September 2016 | Amended full accounts made up to 31 December 2015 (13 pages) |
| 23 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 23 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 30 November 2015 | Annual return made up to 15 October 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 15 October 2015 (3 pages) |
| 14 May 2015 | Company name changed albion prs investments (elp gp) LLP\certificate issued on 14/05/15
|
| 14 May 2015 | Company name changed albion prs investments (elp gp) LLP\certificate issued on 14/05/15
|
| 11 November 2014 | Appointment of Hermes Real Estate Investment Management Limited as a member on 23 October 2014 (3 pages) |
| 11 November 2014 | Termination of appointment of Resi Capital Investments Limited as a member on 23 October 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Resi Capital Investments Limited as a member on 23 October 2014 (2 pages) |
| 11 November 2014 | Appointment of Hermes Real Estate Investment Management Limited as a member on 23 October 2014 (3 pages) |
| 20 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 20 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 15 October 2014 | Incorporation of a limited liability partnership (5 pages) |
| 15 October 2014 | Incorporation of a limited liability partnership (5 pages) |