TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Hsre Casl UK Holdco Limited
Adresse
8 Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12938710 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hsre Casl Jv Gp Limited Status: Active Notified: 08/10/2020 Companies House Number: 12933853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Diedrich, John Robert London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Limited, Crestbridge Corporate Services London, England Status: Active Notified: 19/03/2024 Role: Secretary
    Mcclure, Scott Edward London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Smith, Robert James London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Matta, Carlo London, England Status: Ceased Notified: 08/10/2020 Ceased: 20/03/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag Casl Botanic Gardens (Belfast) Property Owner Limited Status: Active Notified: 11/12/2020 Companies House Number: 11986950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Casl Conduit Street (Leicester) Property Ownerlimited Status: Active Notified: 11/12/2020 Companies House Number: 12085136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Casl Stanley Place Property Owner LTD Status: Active Notified: 27/11/2020 Companies House Number: 11577823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Casl Stour RD (London) Property Owner Limited Status: Active Notified: 23/10/2020 Companies House Number: 11970955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •