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All Information about:
Name

Hsre Cpuk JV GP, LTD
Address
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID no VAT ID available
Company No. 12559720 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cortland Partners Uk Co-Invest I Holdings Limited Status: Active Notified: 16/04/2020 Companies House Number: 11090429 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hsre Cpuk Holdco Ltd Status: Active Notified: 17/07/2020 Companies House Number: 12552759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Altman, Michael Edward 25 Old Broad Street, London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chittick, Benjamin Woodworth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gisselbrecht, Alexis 25 Old Broad Street, London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Managing Director, Head Of Portfolio Management Role: Director Country of Residence: England Nationality: French
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gorman, Dorina Guga 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 29/09/2023 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Cortland Ascot Road Partners Limited Status: Active Notified: 17/07/2020 Companies House Number: 11090477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cortland Broad ST. (Holdco) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •